Artemis Medicare Services Announces AGM on July 31, 2026, with Dividend Record Date July 10
Artemis Medicare Services Limited will hold its 22nd AGM on July 31, 2026. The record date for the proposed Final Dividend of Re. 0.45 per share (45%) for FY 2025-26 is July 10, 2026. E-voting will be open from July 28 to July 30, 2026.
The announcement is material for shareholders as it pertains to the AGM and dividend payment, which directly affects them. The specific dates and dividend amount are important for investor planning.
The announcement primarily concerns the scheduling of the AGM and the record date for dividend payment, which are routine corporate events. No significant financial performance or strategic shifts are detailed.
Artemis Medicare Services Limited has announced that its 22nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means, in line with relevant circulars from the Ministry of Corporate Affairs and SEBI.
Furthermore, the company has fixed Friday, July 10, 2026, as the Record Date for the payment of Final Dividend for the financial year 2025-26. The proposed Final Dividend is Re. 0.45 per Equity Share of face value Re. 1/- each (45%), subject to approval by the shareholders at the AGM. This dividend, if approved, will be paid within 30 days of the AGM to shareholders who are on the list of beneficial owners or in the Register of Members as of the close of business hours on July 10, 2026.
The company has also outlined key dates for the AGM process. The cut-off date for shareholders to receive the AGM Notice and Annual Report is June 26, 2026. The cut-off date to be eligible for remote e-voting or e-voting at the AGM is July 24, 2026. The remote e-voting period will commence on July 28, 2026, at 9:00 A.M. IST and conclude on July 30, 2026, at 5:00 P.M. IST. The Annual Report for FY 2025-26, along with the AGM Notice, will be sent in electronic mode to shareholders and 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Artemis Medicare Services Limited. Read the original for the full detail.