Announced Tue, 7 Jul · 17:15 IST
Artemis Medicare AGM on July 31, 2026 with final dividend of Re 0.45 per share
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
timing
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-0.2-0.7-1.2-1.9-2.0+1.4+1.8-0.9+1.4-1.7————
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AI summary
Artemis Medicare Services 22nd AGM is on July 31, 2026 at 3 PM via video conferencing. Items include adoption of FY 2025-26 results, final dividend of Re 0.45 per share (record date July 10, 2026), re-appointment of Statutory Auditors T R Chadha & Co LLP for 5 years, appointment of two Independent Directors for 3 years each, and commission up to 1 percent of net profits for Non-Executive Directors. Remote e-voting runs July 28 to July 30, 2026.
Likely market impact
Routine AGM agenda. Final dividend of Re 0.45 per share needs shareholder approval. No major strategic changes proposed.