Artemis Medicare Services Limited

Artemis Medicare Services Limited

Artemis Medicare Services Limited has informed the Exchange about the notice of 22nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on July 31, 2026, and the Annual Report is available on the company's website.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has informed the Exchange regarding Business Responsibility and Sustainability Report for the financial year ended March 31, 2026.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2026. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and declare the final dividend of Re. 0.45 per equity share.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has informed the Exchange about a reminder letter to holders of physical securities for furnishing of KYC details, as per SEBI's circulars.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has made a disclosure under SEBI Takeover Regulations, indicating a potential takeover or acquisition activity.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has communicated to its shareholders regarding the Tax Deduction at Source (TDS) / withholding tax on the final dividend recommended for FY 2025-26. The Board of Directors recommended a final dividend of Re. 0.45 per equity share, with a record date of Friday, July 10, 2026. The communication details the applicable Income-tax Act provisions for TDS rates for both resident and non-resident shareholders, along with the necessary documentation requirements to avail exemptions or treaty benefits.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has announced the publication of newspaper notices for its 22nd Annual General Meeting (AGM). The notices, published on June 23, 2026, in The Financial Express (English) and The Jansatta (Hindi), contain details regarding the AGM, e-voting procedures, and information pertaining to dividends. This intimation is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has announced its 22nd Annual General Meeting (AGM) and a crucial Record Date. The AGM is scheduled for Friday, July 31, 2026, at 3:00 P.M. (IST), and will be conducted through virtual conferencing. The company has fixed July 10, 2026, as the Record Date for the purpose of "DI". This date is significant for investors as it will determine the shareholders eligible for specific corporate actions linked to the AGM, such as dividend entitlement or participation in e-voting, as per SEBI Listing Regulations.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has announced the scheduling of its 22nd Annual General Meeting (AGM). The AGM will be held on Friday, July 31, 2026, at 3:00 P.M. (IST) through Video Conferencing or other audio-visual means. The company has also set Friday, July 10, 2026, as the record date. This date is crucial for determining the shareholders eligible to participate and exercise their voting rights via e-voting. This intimation provides investors with essential details to prepare for and participate in the company's governance.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has announced the publication of its Postal Ballot Notice in compliance with SEBI Regulations. The notice was advertised on June 19, 2026, in "The Financial Express" (English) and "The Jansatta" (Hindi) newspapers. This signifies that the company will be seeking shareholder approval for specific resolutions, the details of which will be outlined in the full postal ballot notice. For investors, this is a procedural corporate governance step, indicating upcoming decisions that require formal shareholder consent.

Artemis Medicare Services Limited

Artemis Medicare Services Limited has informed the Exchange regarding Notice of Postal Ballot for raising funds through issuance of equity shares and/or other eligible securities.