Artemis Medicare Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025
ARTEMISMED · price
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Awaiting price reaction for this filing.
Artemis Medicare Services Limited has announced its 21st Annual General Meeting to be held on Wednesday, July 30, 2025 at 3:00 PM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and a final dividend of Re. 0.45 per equity share (face value Re. 1) for FY 2024-25, with the record date set as July 11, 2025. Other business includes the re-appointment of Mr. Neeraj Kanwar (who retires by rotation), ratification of Rs. 2 lakh remuneration to Cost Auditors M/s. Chandra Wadhwa & Co. for FY 2025-26, appointment of Mr. Sunam Sarkar as 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). Remote e-voting will be open from July 27 to July 29, 2025, with a cut-off date of July 23, 2025.
The Rs. 0.45 per share final dividend (45% on face value) is a clear positive for shareholders awaiting income from the stock. The remaining items are routine governance and compliance matters unlikely to materially move the share price, though the induction of an Apollo Tyres group director (Mr. Sunam Sarkar) may bring experienced corporate oversight.