Nigerian Exchange Group Plc (NGX Group) will hold its Sixty-Fifth (65th) Annual General Meeting (AGM) on Wednesday, April 29, 2026, at 11:00 a.m. at its corporate head office, 2–4 Customs Street, Lagos.
According to the notice, shareholders will consider and, if deemed fit, approve the Company’s audited financial statements for the year ended December 31, 2025, alongside the reports of 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 retiring by rotation: Dr. Umaru Kwairanga, Mrs. Ojinika Olaghere, and Dr. Okechukwu Itanyi.
Other ordinary business items on the agenda include authorizing the Board to fix the remuneration of the external auditors, determining the remuneration of Managers, 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 the close of business on April 10, 2026, subject to regulatory approvals. The proposal also includes an increase in the Company’s share capital from ₦1,102,309,954 to ₦1,469,746,605, to accommodate the bonus shares and amendments to the Memorandum of Association to reflect the new capital structure.
NGX Group stated that the AGM will be streamed live on its website and social media platforms to enable broader participation by shareholders and stakeholders unable to attend physically.
According to the notice, shareholders will consider and, if deemed fit, approve the Company’s audited financial statements for the year ended December 31, 2025, alongside the reports of 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 retiring by rotation: Dr. Umaru Kwairanga, Mrs. Ojinika Olaghere, and Dr. Okechukwu Itanyi.
Other ordinary business items on the agenda include authorizing the Board to fix the remuneration of the external auditors, determining the remuneration of Managers, 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 the close of business on April 10, 2026, subject to regulatory approvals. The proposal also includes an increase in the Company’s share capital from ₦1,102,309,954 to ₦1,469,746,605, to accommodate the bonus shares and amendments to the Memorandum of Association to reflect the new capital structure.
NGX Group stated that the AGM will be streamed live on its website and social media platforms to enable broader participation by shareholders and stakeholders unable to attend physically.
