Artemis Medicare Services Limited — Others, 12-05-2025: Change in Director(s)

Artemis Medicare Services Ltd. has announced a board meeting outcome approving the audited financial results for the quarter and year ended March 31, 2025. A final dividend of Re. 0.45 per share for FY25 was declared, subject to shareholder approval. The company appointed Mr. Sunam Sarkar as an Additional Non-Executive, Non-Independent Director. Dr. Nirmal Kumar Ganguly resigned from the board, and Ms. Deepa Gopalan Wadhwa will step down after her term ends. Mr. Pradeep Kumar Saha has been assigned to Senior Management. M/s. DMK Associates were appointed as Secretarial Auditor for five years, pending approval. Statutory auditors gave clean opinions on results.