StockWatch
·
Hospital
Dividend8 May 2026, 07:31 pm

Artemis Medicare Recommends ₹0.45 Final Dividend for FY26

AI Summary

Artemis Medicare Services Ltd's board recommended a final dividend of Re. 0.45 per equity share (45%) for FY26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of the AGM's conclusion. The board also approved the audited financial results for the year ended March 31, 2026, appointed Mr. Tapan Mitra as an Additional Independent Director, and proposed the appointment of Dr. Girdhar J. Gyani as an Independent Director and the re-appointment of M/s. T R Chadha & Co LLP as Statutory Auditors, all subject to shareholder approval. Additionally, the board approved an 18-month extension for utilizing unutilized preferential issue funds.

Key Highlights

  • Final dividend of Re. 0.45 per share (45%) recommended for FY26.
  • Audited financial results for FY26 approved by the board.
  • Tapan Mitra appointed as Additional Independent Director, effective May 8, 2026, subject to AGM approval.
  • Shareholder approval sought for appointment of Dr. Girdhar J. Gyani as Independent Director.
  • Re-appointment of M/s. T R Chadha & Co LLP as Statutory Auditors approved, subject to shareholder approval.