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2 Shonny Highway, Shonibare Estate, Maryland, Lagos, Nigeria.
info@hmkplc.com
Corporate Disclosures
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Corporate Disclosures
NOTICE OF BOARD MEETING (BM)
BOARD RESOLUTION DECEMBER, 2024
Haldane McCall Plc informs the NGX and the investing public that its Board of Directors meeting will hold on Friday, 13th December 2024, at 12:00 pm. The agenda includes approval of the 2025 Financial Year Budget, adoption of Q3 2024 Management Account, and post-listing deliberations. Further details will be shared after the meeting.
At its 13th December 2024 meeting, Haldane McCall Plc approved the Q3 Management Accounts and the 2025 budget. The Board also confirmed compliance with NGX Free Float requirements, removing its Below Listing Standard (BLS) status.
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