Artemis Medicare Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025
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Artemis Medicare Services Limited held its 21st AGM on July 30, 2025, via video conferencing, chaired by Mr. Onkar Kanwar and concluded at 3:49 PM. Members voted on six resolutions, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, which had no qualifications in the auditors' report. A final dividend of Re. 0.45 per equity share (45%) for FY 2024-25 was declared, with a record date of July 11, 2025. Other items included the re-appointment of Mr. Neeraj Kanwar as a Director retiring by rotation, ratification of Cost Auditors' remuneration, appointment of Mr. Sunam Sarkar as a Non-Executive Non-Independent Director, and appointment of M/s. DMK Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). E-voting took place from July 27-29, 2025, and results are awaited.
Shareholders will receive a 45% final dividend for FY25, and the board composition and audit oversight remain stable with the re-appointment of key directors. No adverse audit remarks, signaling clean financials, though voting results are still pending.