Artemis Medicare Services Limited has disclosed the results of a postal ballot conducted through remote e-voting. The special resolution proposed in the Postal Ballot Notice dated June 4, 2026, has been passed by the shareholders with the requisite majority.

Nature of the Disclosure

This is a regulatory filing submitted to the National Stock Exchange of India Limited and BSE Limited, pursuant to Section 110 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose is to inform the exchanges of the voting outcome for a resolution concerning fundraising.

Resolution Details

The single resolution put to vote was a Special Resolution: \"To approve raising of funds in one or more tranches by issuance of equity shares and/or other eligible securities.\" The promoters/promoter group were not interested in this resolution.

Voting Results and Key Quantitative Figures

The cut-off date for determining shareholders entitled to vote was June 12, 2026. The total number of shareholders on that date was 35,361, which includes one shareholder (an unclaimed suspense account) holding 23,49,320 shares on which voting rights are frozen.

The total outstanding share capital of the company is 15,83,06,247 shares.

A total of 11,93,90,718 votes were polled, representing 75.4176% of the total outstanding share capital.

The resolution was passed with an overwhelming majority:

  • Votes in Favor: 11,78,18,779 (98.6834% of votes polled)
  • Votes Against: 15,71,939 (1.3166% of votes polled)
  • Invalid Votes: 0

Category-wise Voting Breakdown

  • Promoter and Promoter Group: Held 9,24,39,640 shares. 100% of their shares (9,24,39,640 votes) were voted, all in favor of the resolution.
  • Public - Institutions: Held 3,31,11,155 shares. 65.5167% of their shares (2,16,93,341 votes) were voted. 92.7915% (2,01,29,566 votes) were in favor, while 7.2085% (15,63,775 votes) were against.
  • Public - Non-Institutions: Held 3,27,55,452 shares (including the frozen 23,49,320 shares). 16.0515% of their shares (52,57,737 votes) were voted. 99.8447% (52,49,573 votes) were in favor, while 0.1553% (8,164 votes) were against.

Scrutinizer's Report

Ankit Tiwari & Co., Practicing Company Secretaries, was appointed as the Scrutinizer for the process. The remote e-voting period was from June 19, 2026, at 9:00 AM IST to July 18, 2026, at 5:00 PM IST. The scrutinizer confirmed the process was conducted fairly and transparently using the NSDL e-voting system. Their report, dated July 20, 2026, officially declares the resolution as passed.

Enclosures and Availability

The disclosure includes two enclosures: Annexure-I (Details of remote e-Voting Results) and Annexure-II (The Scrutinizer report). These documents have been hosted on the company's website (www.artemishospitals.com) and on the website of National Securities Depository Limited (www.evoting.nsdl.com).

Financial Impact

The disclosure approves the fundraising plan but does not quantify the specific amount to be raised, the pricing of the securities, or the immediate financial impact. The execution of the fundraising will be subject to further approvals and market conditions.