Artemis Medicare Services Limited has informed the Exchange regarding Intimation of Annual General Meeting scheduled to be held on July 30, 2025.
ARTEMISMED · price
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Artemis Medicare Services has announced that its 21st Annual General Meeting will be held on Wednesday, July 30, 2025, at 3:00 PM IST via Video Conferencing. The company has fixed July 11, 2025 (Friday) as the record date for determining shareholders eligible to receive the final dividend for FY ending March 31, 2025, which is subject to shareholder approval at the AGM and will be paid within 30 days of the meeting. The cut-off date for sending the AGM Notice and Annual Report is June 27, 2025, while July 23, 2025 is the cut-off for e-Voting eligibility. Remote e-Voting will be open from July 27, 2025 (9:00 AM) to July 29, 2025 (5:00 PM). The Annual Report and AGM Notice will be sent electronically to shareholders and also made available on the company's website.
Shareholders holding shares as of July 11, 2025 will be eligible for the proposed final dividend, pending AGM approval. Investors should note the key dates, especially the e-voting window, to participate in AGM decisions.