Artemis Medicare Services Announces AGM on July 31, 2026, with Dividend Record Date July 10
Artemis Medicare Services will hold its 22nd AGM on July 31, 2026, for the FY 2025-26. The company has fixed July 10, 2026, as the record date for a proposed final dividend of Re. 0.45 per equity share (45%). Remote e-voting will be open from July 28 to July 30, 2026.
This is a standard procedural announcement for an upcoming AGM and dividend, which is a regular occurrence for listed companies and does not introduce new material information that would significantly impact the company's stock.
The announcement is a routine corporate communication regarding the AGM and dividend payment, with no significant positive or negative financial implications mentioned.
Artemis Medicare Services Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means, in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
For the purpose of payment of Final Dividend, the company has fixed Friday, July 10, 2026, as the Record Date, as per Regulation 42 of the SEBI Listing Regulations. The proposed Final Dividend is Re. 0.45 per Equity Share of face value Re. 1/- each (45%) for FY 2025-26. If approved by the shareholders at the AGM, this dividend will be paid within 30 days of the AGM to eligible shareholders.
The relevant dates for the 22nd AGM include: June 26, 2026, as the cut-off date for ascertaining shareholders to whom the AGM Notice/Annual Report will be sent. The cut-off date for shareholders entitled to cast their vote through remote e-Voting or e-Voting at the AGM is July 24, 2026. The remote e-Voting period will commence from July 28, 2026 (9:00 AM IST) and conclude on July 30, 2026 (5:00 PM IST).
The Annual Report for FY 2025-26, the AGM Notice, and other associated documents will be sent in electronic mode to shareholders whose email addresses are registered. These documents will also be available on the company's website, www.artemishospitals.com.
What to do with a filing like this
Artemis Medicare Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Artemis Medicare Services Limited. Read the original for the full detail.