Nigerian Exchange Group Plc will hold its 65th Annual General Meeting on Wednesday, April 29, 2026, at 11:00 a.m. at its corporate head office in Lagos.
Shareholders will consider the company’s audited financial statements for the year ended December 31, 2025, along with the reports of the directors, auditors, and audit committee.
The meeting will also deliberate on the declaration of a final dividend and the re-election of three non-executive directors retiring by rotation: Dr. Umaru Kwairanga, Mrs. Ojinika Olaghere, and Dr. Okechukwu Itanyi.
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Other ordinary business includes authorising the board to fix auditor remuneration and electing members of the statutory audit committee.
As part of special business, shareholders will consider a proposed bonus issue of one new ordinary share for every three existing shares held as at April 10, 2026.
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The proposal also includes an increase in the company’s share capital from N1.10 billion to N1.47 billion to accommodate the bonus shares.
Amendments to the memorandum of association will be tabled to reflect the new capital structure.
NGX Group stated that the AGM will be streamed live on its website and social media platforms for broader participation.
