AGM/EGM19 Jun 2026, 03:03 pm
Artemis Medicare Sets July 31 AGM, July 10 Record Date for Dividend
AI Summary
Artemis Medicare Services Ltd has announced its 22nd Annual General Meeting (AGM) will be held on July 31, 2026, via Video Conferencing. The company has fixed July 10, 2026, as the Record Date for its proposed final dividend of Re. 0.45 per equity share (45%) for FY 2025-26, subject to shareholder approval at the AGM. Key dates for shareholder voting and notice distribution have also been outlined.
Key Highlights
- AGM scheduled for July 31, 2026, via Video Conferencing.
- Record Date for dividend set as July 10, 2026.
- Proposed final dividend of Re. 0.45 per share (45%).
- Shareholder voting period from July 28-30, 2026.
- Annual Report and AGM Notice to be sent electronically.
Price Impact
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