Meeting Notifier (Updated Mar 9 | 4.08pm)
• Mar 10, FirstTrust Mortgage bank (AGM) at Civic Center, V/I, Lagos….12 Noon. Prop Div….Nil, CDR…..Feb 9. Reg: Coronation
• Mar 12, Deap Capital (AGM) at Providence Hotel, Oba Akinjobi Street, GRA Ikeja, Lagos…11am. Prop Div….Nil, CDR…..Feb 17-20. Reg: First
• Mar 13, MREIF (EGM) at No. 1
Mekunwen Road, off Oyinkan Abayomi Drive, Ikoyi, Lagos……11am. CDR….N/A. Reg: Africa Prudential
(
Note: MREIF means Ministry of Finance Real Estate Investment Fund. Listed on NGX)
• Mar 24, IGI (EGM) at No 2, Oghadu Road, Ungwam Sarki Muslimi GRA, Kaduna……12 Noon. CDR…..Mar 15-19. Reg: GTL
( Note: IGI means Industrial and General Insurance. Listed on NASD)
• Mar 30, UBN Property (AGM) at Union Bank Stallion Plaza, Marina, Lagos…..11am. Prop Div…..Nil, Bon….3 for 40, QD…..Mar 6, CDR…..Mar 9-13. Reg: Cardinalstone
( Note: UBN Property is listed on NASD)
• Mar 31, Neimeth (COM) via https://attend.meristemregistrars.ng/index.html ….11am. CDR…..Mar 23. Reg; Meristem
• Apr 2, Africa Prudential (AGM) via https://africaprudential.zoom.us/webinar/register/WN_DExqWjM1Sk6mcUkmWx4-fA#/registration . Prop Div….40k, PD…..Apr 2, QD…..Mar 12, CDR…..Mar 13-18. Reg; Datamax
( Note: Interim Div of 10k paid last year on Aug 18, 2025)
• Apr 22, Zichis (AGM) via virtual platform….12 Noon. Prop Div….20k, PD….Apr 29, Bon….1 for 1, QD….Mar 16, CDR….Mar 17-20. Reg: Datamax
• Apr 24, United Capital (AGM) at Transcorp Hotel, Abuja….10am. Prop Div….70k, PD….Apr 24, QD….Apr 7, CDR….Apr 8-10. Reg: Africa Prudential
( Note: Interim Div of 30k paid last year on Aug 18, 2025)
• Apr 27, NASCON (AGM) via Virtual Platform….12 Noon. Prop Div….N6.00, PD…..Apr 28, QD……Apr 1, CDR…..Apr 2.
Reg: Meristem
• Apr 29, NGX (AGM) at ????. Prop Div….N2.00, PD…..Apr 29, Bon….1 for 3, QD…..Apr 10, CDR…..Apr 13. Reg; Datamax
( Note: Interim Div of N1.00 paid last year on Nov 18, 2025)
• Apr 30, Geregu (AGM) at ??????….. Prop Div….N9.00, PD….Apr 30, QD….Apr 13, CDR….Apr 14. Reg; Meristem.
• Apr 30, Lafarge Africa (AGM) at Civic Center, V/I, Lagos…..11am. Prop Div….N6, PD…..Apr 30, QD…..Apr 3, CDR…..Apr 6-10. Reg; Cardinalstone
( Note: Interim and Special Dividends of N1.20 and N4.00 paid respectively last year on Apr 25 and May 20, 2025)
• Apr 30, MTN (AGM) at ????. Prop Div….N15, PD…..May 5, QD…..Apr 8, CDR…..Apr 9. Reg; Coronation
( Note: Interim Div of N5.00 paid last year on Nov 28, 2025)
• May 4, Transcorp Power (AGM) at Transcorp Hotels, Abuja…..10am. Prop Div….N4.00, PD…..May 5, QD……Apr 17, CDR……Apr 20-24. Reg; Africa Prudential.
( Note: Interim Div of N1.50 paid last year on Aug 18, 2025)
• May 18, Transcorp (AGM) at Transcorp Hotel, Abuja…..10am. Prop Div…..N1.60, PD…..May 21, QD…..May 8, CDR…..May 11-15. Reg: Africa Prudential
( Note: Interim Div of 40k paid last year on Aug 19, 2025)
• May 20, Seplat (AGM) at ?????. Prop Div….5 cents, Special Div….3.3 cents, PD…..May 29, QD…..May 15, CDR……May 18. Reg; Datamax.
( Note: Interim and Special Dividends of 4.6c, 4.6c, and 5c (ID 1-3) and 3.3c and 2.5c (SD1-2) paid respectively last year on June 6, Aug 28 and Nov 28 for the IDs, and May 23 and Nov 28, 2025 for the SDs)
• May 21, ITMB (AGM) at ????. Prop Div….35k, PD….N/A, Bon….1 for 1, QD….N/A, CDR….N/A. Reg: Africa Prudential
( Note: ITMB means Infinity Trust Mortgage Bank. The corporate actions highlighted are extract from its Board meeting. Other details still not available)
• May 21, BUA Cement (AGM) at Transcorp Hotel, Abuja…..11am. Prop Div…..N10, PD…..May 21, QD…..May 8, CDR…..May 11-15. Reg: Africa Prudential
• May 21, Champion Breweries (AGM) at Oriental Hotel, V/I, Lagos…12 Noon. Prop Div….7k, PD….N/A, QD….May 8, CDR….May 11-15. Reg: Africa Prudential
• May 25, Nestle (AGM) at Sheraton Hotel, Ikeja…..11am. Prop Div…..Nil, CDR…..May 11-15. Reg: Greenwish Registrars
• June 18, Haldane McCall (AGM) at Suru Express Hotel, Isaac John Street, GRA Ikeja….10am. Prop Div….5k, PD…..June 18, QD…..May 28, CDR……May 28-June 4. Reg; Africa Prudential.
• July 2, Dangote Cement (AGM) at ?????…..11am. Prop Div…..N45, PD…..July 2, QD….June 17, CDR…..June 18. Reg: Coronation
• ???, Mecure (AGM) at ????. Prop Div….32k, PD….??, QD….Apr 23, CDR….Aor 24-30. Reg: Cordros
NOTE; About The Acronyms Used;
Prop Div…Proposed Dividend
ID/Interim Div….. Interim Dividend
FD…Final Distribution
PD….. Payment Date
CDR….. Closure Date of Register
QD…. Qualification Date
Bon…Bonus
AGM….Annual General Meeting
EGM….. Extraordinary General Meeting
COM….Court-Ordered Meeting
FGM….Final General Meeting
SM…. Statutory Meeting
FM…. Final General Meeting
NL….Not Listed
N/A….Not Available
NYA….Not Yet Available
SFFC….Subject For Further Confirmation
Reg….Registrars
CA…..Corporate Actions
#copied
• Mar 10, FirstTrust Mortgage bank (AGM) at Civic Center, V/I, Lagos….12 Noon. Prop Div….Nil, CDR…..Feb 9. Reg: Coronation
• Mar 12, Deap Capital (AGM) at Providence Hotel, Oba Akinjobi Street, GRA Ikeja, Lagos…11am. Prop Div….Nil, CDR…..Feb 17-20. Reg: First
• Mar 13, MREIF (EGM) at No. 1
Mekunwen Road, off Oyinkan Abayomi Drive, Ikoyi, Lagos……11am. CDR….N/A. Reg: Africa Prudential
(
Note: MREIF means Ministry of Finance Real Estate Investment Fund. Listed on NGX)• Mar 24, IGI (EGM) at No 2, Oghadu Road, Ungwam Sarki Muslimi GRA, Kaduna……12 Noon. CDR…..Mar 15-19. Reg: GTL
(
Note: IGI means Industrial and General Insurance. Listed on NASD)• Mar 30, UBN Property (AGM) at Union Bank Stallion Plaza, Marina, Lagos…..11am. Prop Div…..Nil, Bon….3 for 40, QD…..Mar 6, CDR…..Mar 9-13. Reg: Cardinalstone
(
Note: UBN Property is listed on NASD)• Mar 31, Neimeth (COM) via https://attend.meristemregistrars.ng/index.html ….11am. CDR…..Mar 23. Reg; Meristem
• Apr 2, Africa Prudential (AGM) via https://africaprudential.zoom.us/webinar/register/WN_DExqWjM1Sk6mcUkmWx4-fA#/registration . Prop Div….40k, PD…..Apr 2, QD…..Mar 12, CDR…..Mar 13-18. Reg; Datamax
(
Note: Interim Div of 10k paid last year on Aug 18, 2025)• Apr 22, Zichis (AGM) via virtual platform….12 Noon. Prop Div….20k, PD….Apr 29, Bon….1 for 1, QD….Mar 16, CDR….Mar 17-20. Reg: Datamax
• Apr 24, United Capital (AGM) at Transcorp Hotel, Abuja….10am. Prop Div….70k, PD….Apr 24, QD….Apr 7, CDR….Apr 8-10. Reg: Africa Prudential
(
Note: Interim Div of 30k paid last year on Aug 18, 2025)• Apr 27, NASCON (AGM) via Virtual Platform….12 Noon. Prop Div….N6.00, PD…..Apr 28, QD……Apr 1, CDR…..Apr 2.
Reg: Meristem
• Apr 29, NGX (AGM) at ????. Prop Div….N2.00, PD…..Apr 29, Bon….1 for 3, QD…..Apr 10, CDR…..Apr 13. Reg; Datamax
(
Note: Interim Div of N1.00 paid last year on Nov 18, 2025)• Apr 30, Geregu (AGM) at ??????….. Prop Div….N9.00, PD….Apr 30, QD….Apr 13, CDR….Apr 14. Reg; Meristem.
• Apr 30, Lafarge Africa (AGM) at Civic Center, V/I, Lagos…..11am. Prop Div….N6, PD…..Apr 30, QD…..Apr 3, CDR…..Apr 6-10. Reg; Cardinalstone
(
Note: Interim and Special Dividends of N1.20 and N4.00 paid respectively last year on Apr 25 and May 20, 2025)• Apr 30, MTN (AGM) at ????. Prop Div….N15, PD…..May 5, QD…..Apr 8, CDR…..Apr 9. Reg; Coronation
(
Note: Interim Div of N5.00 paid last year on Nov 28, 2025)• May 4, Transcorp Power (AGM) at Transcorp Hotels, Abuja…..10am. Prop Div….N4.00, PD…..May 5, QD……Apr 17, CDR……Apr 20-24. Reg; Africa Prudential.
(
Note: Interim Div of N1.50 paid last year on Aug 18, 2025)• May 18, Transcorp (AGM) at Transcorp Hotel, Abuja…..10am. Prop Div…..N1.60, PD…..May 21, QD…..May 8, CDR…..May 11-15. Reg: Africa Prudential
(
Note: Interim Div of 40k paid last year on Aug 19, 2025)• May 20, Seplat (AGM) at ?????. Prop Div….5 cents, Special Div….3.3 cents, PD…..May 29, QD…..May 15, CDR……May 18. Reg; Datamax.
(
Note: Interim and Special Dividends of 4.6c, 4.6c, and 5c (ID 1-3) and 3.3c and 2.5c (SD1-2) paid respectively last year on June 6, Aug 28 and Nov 28 for the IDs, and May 23 and Nov 28, 2025 for the SDs)• May 21, ITMB (AGM) at ????. Prop Div….35k, PD….N/A, Bon….1 for 1, QD….N/A, CDR….N/A. Reg: Africa Prudential
(
Note: ITMB means Infinity Trust Mortgage Bank. The corporate actions highlighted are extract from its Board meeting. Other details still not available)• May 21, BUA Cement (AGM) at Transcorp Hotel, Abuja…..11am. Prop Div…..N10, PD…..May 21, QD…..May 8, CDR…..May 11-15. Reg: Africa Prudential
• May 21, Champion Breweries (AGM) at Oriental Hotel, V/I, Lagos…12 Noon. Prop Div….7k, PD….N/A, QD….May 8, CDR….May 11-15. Reg: Africa Prudential
• May 25, Nestle (AGM) at Sheraton Hotel, Ikeja…..11am. Prop Div…..Nil, CDR…..May 11-15. Reg: Greenwish Registrars
• June 18, Haldane McCall (AGM) at Suru Express Hotel, Isaac John Street, GRA Ikeja….10am. Prop Div….5k, PD…..June 18, QD…..May 28, CDR……May 28-June 4. Reg; Africa Prudential.
• July 2, Dangote Cement (AGM) at ?????…..11am. Prop Div…..N45, PD…..July 2, QD….June 17, CDR…..June 18. Reg: Coronation
• ???, Mecure (AGM) at ????. Prop Div….32k, PD….??, QD….Apr 23, CDR….Aor 24-30. Reg: Cordros
NOTE; About The Acronyms Used;
Prop Div…Proposed Dividend
ID/Interim Div….. Interim Dividend
FD…Final Distribution
PD….. Payment Date
CDR….. Closure Date of Register
QD…. Qualification Date
Bon…Bonus
AGM….Annual General Meeting
EGM….. Extraordinary General Meeting
COM….Court-Ordered Meeting
FGM….Final General Meeting
SM…. Statutory Meeting
FM…. Final General Meeting
NL….Not Listed
N/A….Not Available
NYA….Not Yet Available
SFFC….Subject For Further Confirmation
Reg….Registrars
CA…..Corporate Actions
#copied
