Zichis Agro Allied Industries Plc (“the Company”) hereby notifies its shareholders and the investing public that its 3rd Annual General Meeting (AGM) will be held as follows:
- Date: Thursday, 30 April 2026
- Time: 11:00 a.m. (WAT)
- Venue: Conference Center, No. 1 Golf Resort Drive, Presidential Boulevard, Abeokuta, Ogun State
Business of the Meeting
The business of the meeting will include, but not be limited to, the following:
- Consideration of the Audited Financial Statements for the year ended 31 December 2025
- Declaration of dividend and bonus shares
- Election and re-election of Directors
- Consideration of strategic, capital and other corporate resolutions
Participation
Shareholders may attend the meeting physically or participate virtually. Details on virtual participation and voting procedures are provided in the official Notice of AGM.
This publication is for information purposes only. Shareholders are advised to review the full Notice of AGM for complete details of the meeting and proposed resolutions.