Artemis Medicare Services Limited has announced an Earnings Conference Call for investors and analysts to discuss its operational and financial performance for Q1 FY27. The call is scheduled for Tuesday, August 4, 2026 at 11:00 AM IST, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on July 29, 2026 and signed by Poonam Makkar, Company Secretary and Compliance Officer.

Conference Call Details

The earnings call will be hosted by Anand Rathi Research. The following key details summarise the event:

Key Participants

The conference call will feature the following company representatives:

• Dr. Devlina Chakravarty — Managing Director
• Mr. Sanjiv Kumar Kothari — Chief Financial Officer
• Mr. Rudra Narayan Acharjee — Head – Investor Relations, M&A and Organization Growth Strategy

Access Details for Participants

Investors and analysts can join the call through the following access numbers:

For further information, participants may contact call co-ordinator Himanshu Binani at Office No: (022) 6626 6712 or Mobile: 7381039698. The company has noted that the schedule is subject to changes in case of exigencies on the part of analysts, investors, or the company.

Artemis Medicare Services Ltd has received shareholder approval to raise capital through the issuance of equity shares and other eligible securities. The special resolution was passed with an overwhelming majority, with 98.68% of valid votes cast in favour, enabling the company to raise funds in one or more tranches.

The remote e-voting process, conducted via the National Securities Depository Limited (NSDL) platform, commenced on June 19, 2026, and concluded on July 18, 2026. A total of 194 members voted in favour of the resolution, representing 11,78,18,779 shares, while 27 members voted against it, representing 15,71,939 shares.

Voting Breakdown

The resolution received support across all shareholder categories. Promoters and the Promoter Group cast 9,24,39,640 votes entirely in favour. Public Institutions recorded 2,01,29,566 votes in favour and 15,63,775 against, while Public Non-Institutions cast 52,49,573 votes in favour and 8,164 against.

Scrutinizer's Report

Ankit Tiwari & Co., Practicing Company Secretaries, acted as the scrutinizer for the postal ballot process. The report confirmed that the votes cast in favour of the resolution were more than three times the votes cast against it, satisfying the requirements for a special resolution under the Companies Act, 2013.

The total number of shareholders on the cut-off date of June 12, 2026, was 35,361. This included one shareholder holding 23,49,320 shares in an unclaimed suspense account where voting rights were frozen. The results were declared on July 20, 2026.