Artemis Medicare files Annual Report FY26 and 22nd AGM Notice for July 31
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Artemis Medicare Services has filed the Annual Report for FY 2025-26 and notice for the 22nd AGM on July 31, 2026 at 3 PM via video conferencing. Key items: adoption of audited financial statements, final dividend of Re. 0.45 per share on Re. 1 face value (record date July 10, 2026), re-appointment of T R Chadha and Co LLP as statutory auditors for 5 years, appointment of two new independent directors (Mr. Tapan Mitra and Dr. Girdhar Gyani), and commission up to 1 percent of net profits for non-executive directors.
Shareholders will vote on dividend, auditor re-appointment, two new independent directors, and director commission at the July 31 AGM.