Artemis Ebix fixes Sept 30 for 60th AGM, approves FY26 reports
- Artemis Ebix approved FY26 annual reports and Director's Report
- 60th AGM scheduled for September 30, 2026 via video conference
- Remote e-voting open from September 27 to September 29, 2026
- Record date for voting eligibility is September 23, 2026
- Book closure period runs from September 24 to September 30, 2026

*this image is generated using AI for illustrative purposes only.
Artemis Ebix approved its annual reports for the financial year ended March 31, 2026, and scheduled its 60th Annual General Meeting (AGM) for September 30, 2026. The Board of Directors finalized these details during a meeting held on September 7, 2026.
The company confirmed that the AGM will be conducted through Video Conferencing or Other Audio-Visual Means. Shareholders must be on record as of the cutoff date, Wednesday, September 23, 2026, to vote. The register of members and share transfer books will remain closed from Thursday, September 24, to Wednesday, September 30, 2026, inclusive.
Voting and Governance
Remote e-voting facilities will open at 9:00 am on Sunday, September 27, 2026, and close at 5:00 pm on Tuesday, September 29, 2026. The Board appointed M/s Shubhangi Agarwal and Associates as the scrutinizer for the e-voting process. This firm holds Membership No. F12624 and COP No. 19144.
Approved Reports
The Board considered and approved several key documents for circulation to members as part of the Annual Report. These include:
- Draft Director's Report along with annexures
- Management Discussion and Analysis Report
- Business Responsibility and Sustainability Report (BRSR)
- Corporate Governance Report
- Secretarial Audit Report
The final notice convening the 60th AGM, along with the complete Annual Report, will be circulated to members separately in due course. The Board meeting commenced at 4:30 pm and concluded at 4:45 pm.
Historical Stock Returns for Artemis EBIX
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.04% | -5.53% | 0.0% | 0.0% | 0.0% | 0.0% |
How might the approval of the Business Responsibility and Sustainability Report (BRSR) signal shifts in Artemis Ebix's long-term ESG strategy or operational priorities?
What impact could the remote-only format of the 60th AGM have on shareholder engagement levels and voting participation compared to previous years?
Are there any specific governance reforms or director appointments hinted at in the Management Discussion and Analysis that could influence future board dynamics?

































