Artemis Medicare Services: Board Meeting Intimation for Consideration Of (I) Un-Audited Financial Results; And (Ii) Proposal Of Raising Of Funds.

Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve (i) the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ nine months period ended December 31 2025; and (ii) the proposal for raising of funds by way of issuance of any instrument or security including equity shares fully or partly convertible debentures non-convertible debentures along with warrants in one or more tranches including by way of preferential allotment or a private placement (including one or more Qualified Institutions Placements).