Artemis Medicare Services Limited — Others, 30-07-2025: Shareholders meeting

Artemis Medicare Services Limited held its 21st Annual General Meeting via video conferencing. Shareholders approved the audited standalone and consolidated financial statements for the financial year 2024-25. A final dividend of Re. 0.45 per equity share (45%) for FY2024-25 was declared. Other key resolutions passed included the re-appointment of Mr. Neeraj Kanwar as Director, ratification of Cost Auditors' remuneration, appointment of Mr. Sunam Sarkar as a Non-Executive Non-Independent Director, and the appointment of M/s. DMK Associates as Secretarial Auditors for five consecutive years. This update informs shareholders of the key decisions and governance matters approved at the AGM.