Nature of the Event
Artemis Medicare Services Limited held its 22nd Annual General Meeting (AGM) on July 31, 2026, at 3:00 PM IST through Video Conferencing in compliance with MCA Circular nos. 14/2020, 17/2020, 20/2020 and subsequent circulars including Circular no. 03/2025 dated September 22, 2025, along with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Quantitative Figures
- Final dividend declared: ₹0.45 per equity share (45%) for financial year ended March 31, 2026
- Record date for dividend: July 10, 2026
- Auditor reappointment term: 5 consecutive years (from 22nd AGM to 27th AGM in 2031)
- Independent director terms: 3 consecutive years each
Dates of Action
- AGM date: July 31, 2026
- Remote e-Voting period: July 28, 2026 (9:00 AM IST) to July 30, 2026 (5:00 PM IST)
- Meeting duration: 3:00 PM to 3:25 PM IST, with additional 15 minutes for e-voting
- Tapan Mitra's term: May 8, 2026 to May 7, 2029
- Girdhar Jessaram Gyani's term: August 1, 2026 to July 31, 2029
Parties Involved
- Chairman: Mr. Onkar Kanwar
- Managing Director: Dr. Devlina Chakravarty
- Director: Mr. Vinod Rai
- Company Secretary & Compliance Officer: Poonam Makkar
- Statutory Auditors: M/s. T R Chadha & Co LLP (FRN: 006711N/N500028)
- Scrutinizer: Mr. Ankit Tiwari (CP No. 24431), Proprietor, Ankit Tiwari & Co., Practicing Company Secretaries
Business Items Considered and Voted
Ordinary Business:
- Item 1: Adoption of audited standalone and consolidated financial statements for FY2026 with reports of Board of Directors and Auditors (Ordinary Resolution)
- Item 2: Declaration of final dividend of ₹0.45 per equity share (45%) for FY2026 (Ordinary Resolution)
- Item 3: Re-appointment of Ms. Shalini Kanwar Chand (DIN: 00015511) as Director liable to retire by rotation (Ordinary Resolution)
- Item 4: Re-appointment of M/s. T R Chadha & Co LLP as Statutory Auditors for second term of 5 consecutive years (Ordinary Resolution)
Special Business:
- Item 5: Ratification of payment of remuneration to Cost Auditors for FY2026-27 (Ordinary Resolution)
- Item 6: Appointment of Mr. Tapan Mitra (DIN: 08445248) as Independent Director for 3 years from May 8, 2026 to May 7, 2029 (Special Resolution)
- Item 7: Appointment of Dr. Girdhar Jessaram Gyani (DIN: 05169157) as Independent Director for 3 years from August 1, 2026 to July 31, 2029 (Special Resolution)
- Item 8: Payment of remuneration by way of commission to Non-Executive Directors (Ordinary Resolution)
Additional Details
- The Auditors' Report on Financial Statements and Secretarial Audit Report for FY2026 did not contain any qualification, reservation, adverse remark or disclaimer
- The Notice along with Board's Report and Audited Financial Statements had been sent to shareholders by email
- The proceedings are available on the Company's website at www.artemishospitals.com
- Mr. Onkar Kanwar chaired the meeting and introduced the Board of Directors
- The Chief Financial Officer, Company Secretary, and representatives of Statutory Auditors and Secretarial Auditors attended through VC
- Shareholders who registered as speakers were invited to express views, with responses provided by Chairman and Managing Director