Announced Tue, 7 Jul · 16:52 IST
Artemis Medicare 22nd AGM on July 31; Rs 0.45 Final Dividend, Director Appointments
Board & Shareholder Meetings View source PDF
ARTEMISMED · price
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Price reaction · full curve 14 horizons · vs prior close
-2.0%1-day move
₹273.55
prior close
₹271.60
base price
After-mkt
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AI summary
Artemis Medicare 22nd AGM on July 31, 2026 at 3 PM via video conferencing. Items: FY26 results adoption, Rs 0.45 final dividend per share (45 percent, record date July 10), T R Chadha and Co LLP re-appointment as statutory auditors for 5 years, Rs 2.40 lakhs cost auditor fee for FY27, Mr Tapan Mitra and Dr Girdhar Gyani appointed as independent directors, and up to 1 percent net profits commission for non-executive directors. E-voting July 28 to 30.
Likely market impact
Shareholders can vote electronically July 28 to 30; Rs 0.45 per share dividend needs AGM approval with record date July 10, 2026.