Themis Medicare 56th AGM notice on Sep 30, 2026; dividend proposed

Board & Shareholder Meetings View source PDF Explain this filing

THEMISMED · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.1%1-day move

₹132.10

prior close

₹131.75

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.1+2.0+1.7+0.7-0.1-2.2-9.1-8.4-9.8-6.1————

Up moveDown movePending

AI summary

Themis Medicare has sent notice for its 56th AGM on September 30, 2026 at 11:00 AM in Vapi, Gujarat. Items include FY26 financial statements adoption, re-appointment of Mr. Rajneesh Anand, declaration of dividend, ratification of cost auditor remuneration at Rs 3 lakh, and amendment to Articles of Association as a Special Resolution. FY26 consolidated revenue fell to Rs 342.24 crore from Rs 405.51 crore in FY25. PAT was Rs 1.14 crore, EBITDA Rs 0.39 crore, but Q4 FY26 recovered with revenue of Rs 76.5 crore and PAT turning positive at Rs 8.9 crore.

Likely market impact

Routine AGM filing with dividend proposal, positive. Weak FY26 revenue and PAT are concerns, though Q4 recovery is encouraging for shareholders.