Artemis Medicare Services Announces AGM Details and Final Dividend for FY 2025-26
Artemis Medicare Services Limited has announced key details regarding its upcoming 22nd Annual General Meeting (AGM), including the declaration of a final dividend for the financial year 2025-26. The company confirmed that the AGM is scheduled for Friday, July 31, 2026.The Final Dividend for FY 2025-26, as recommended by the Board of Directors, has been set at Re. 0.45 per Equity Share. Since the share face value is Re. 1/- each, this dividend represents 45%. The company specified that if this dividend receives approval from shareholders at the AGM, it will be paid within 30 days of the meeting date.
The designated Record Date for the payment of this Final Dividend has been set as Friday, July 10, 2026. Shareholders must appear in the list of beneficial owners or registered members by the end of business hours on that day to be eligible for dividend payment.
AGM and Shareholder Dates
Artemis Medicare Services Limited provided specific dates relating to the upcoming AGM, which will be held via Video Conferencing (VC) or other Audio Visual Means. The relevant timelines for shareholders are detailed below:| Particulars | Date(s) |
|---|---|
| Cut-off date for sending AGM Notice and Annual Report | June 26, 2026 (Friday) |
| Cut-off date for e-Voting eligibility | July 24, 2026 (Friday) |
| Remote e-Voting period | From July 28, 2026, (Tuesday) to July 30, 2026 (Thursday) |
Annual Report and Documents Availability
The Annual Report for the financial year 2025-26 and the Notice of the 22nd AGM will be sent electronically to all shareholders whose email addresses are registered with the company or its Registrar and Transfer Agent (RTA)/Depository Participant(s) (DPs). The necessary documents will also be available on the company website, www.artemishospitals.com.The company further confirmed that a letter will be dispatched to those shareholders without registered email addresses, providing the exact web link from which they can access the Annual Report for FY 2025-26.
ARTEMISMED Stock Price Movement
Today, shares of Artemis Medicare Services Limited edged higher to close at ₹258.15, settling for a gain of 0.68%. The equity traded within an intraday range established between ₹256.15 and ₹261.65, with 82,231 shares changing hands during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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