
AGM/EGM7 Jul 2026, 05:10 pm
Artemis Medicare Services Ltd. Announces 22nd AGM and FY26 Annual Report
AI Summary
Artemis Medicare Services Ltd. has announced its 22nd Annual General Meeting (AGM) scheduled for July 31, 2026, to be held via Video Conferencing. The company will present its audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items include the declaration of a final dividend of ₹0.45 per equity share, the re-appointment of a director retiring by rotation, the re-appointment of M/s. T R Chadha & Co LLP as Statutory Auditors for a second five-year term, and the ratification of remuneration for Cost Auditors for FY27. Additionally, the appointment of Mr. Tapan Mitra as an Independent Director will be considered.
Key Highlights
- AGM scheduled for July 31, 2026, via Video Conferencing.
- Final dividend of ₹0.45 per equity share proposed for FY26.
- Statutory Auditors re-appointed for a second five-year term.
- Cost Auditor remuneration for FY27 to be ratified.
- Appointment of Mr. Tapan Mitra as Independent Director on agenda.
Price Impact
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