Artemis Medicare Services Limited will hold its 21st Annual General Meeting (AGM) on Wednesday, July 30, 2025, at 3:00 P.M. (IST) via Video Conferencing.
The record date for payment of the final dividend is set for July 11, 2025.
Dividend payment for the year ended March 31, 2025, is subject to shareholder approval and will be paid within 30 days of the AGM.
Cut-off date for sending AGM notices/Annual Report: June 27, 2025.
Cut-off date for e-voting eligibility: July 23, 2025.
Remote e-voting period: July 27, 2025 (9:00 A.M. IST) to July 29, 2025 (5:00 P.M. IST).
The Annual Report for FY 2024-25 and AGM Notice will be sent electronically to members with registered email addresses and also available on the company website.