Artemis Medicare Services Limited has informed the Exchange about Newspaper Publication - July 3, 2025
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Artemis Medicare Services has published newspaper notices in Financial Express (English) and Jansatta (Hindi) on July 3, 2025, informing shareholders about its 21st Annual General Meeting scheduled for Wednesday, July 30, 2025 at 3:00 PM via video conferencing. The Board has recommended a final dividend of Re. 0.45 (45%) per equity share of face value Re. 1 for FY 2024-25, with record date set as July 11, 2025. Remote e-Voting facility via NSDL will be open from July 27 (9:00 AM) to July 29 (2025), with the cut-off date for voting eligibility being July 23, 2025. Shareholders holding shares in physical form must update PAN, email, bank account and signature details with the RTA (Alankit Assignments Limited) to receive dividends electronically, as SEBI mandates electronic payment for physical holdings.
Shareholders should update their KYC and bank details with the RTA before the record date to ensure timely receipt of the declared dividend. This is a routine regulatory disclosure regarding the upcoming AGM with no material surprise for investors.