Nigerian Exchange Group Plc has announced plans to hold its 65th Annual General Meeting (AGM) on Wednesday, April 29, 2026, at its corporate head office in Lagos.
According to the notice, shareholders will review and consider approval of the company’s audited financial statements for the year ended December 31, 2025, along with reports from the Directors, Auditors, Board Evaluation Consultants, and Audit Committee.
The meeting will also deliberate on the declaration of a final dividend and the re-election of three Non-Executive Directors—Umaru Kwairanga, Ojinika Olaghere, and Okechukwu Itanyi—who are retiring by rotation.
Other agenda items include authorising the Board to fix the remuneration of external auditors, determining managers’ 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 of April 10, 2026, subject to regulatory approvals. The proposal also seeks to increase the company’s share capital from ₦1.10 billion to ₦1.47 billion to accommodate the new shares, alongside amendments to its Memorandum of Association.
The NGX Group noted that the AGM will be streamed live عبر its website and social media platforms, allowing broader participation from shareholders and stakeholders unable to attend in person.
