Corporate Disclosures
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.
RESOLUTION OF HMK BOARD MEETING HELD ON 7TH FEBRUARY 2025
Notification of board meeting for approval of Haldane McCall audited account and financial statements for the year ending December 31, 2024, and commencement of closed period.
Haldane McCall Plc informs the NGX and the investing public that its Board of Directors meeting will hold on 9th of Janaury 2025. The agenda includes review and approval of the audited financial statement of the year ended 31st of December, 2024, as well as other important matters. Further details will be shared after the meeting.
Haldane McCall Plc announced that at its board meeting on February 7, 2025, it confirmed the appointment of Olufemi Ojewande as Finance Director, accepted the resignations of Shola Ojunde and Babatunde Okoya, recommended a 32.5% profit dividend for 2024, and approved the audited financial statements with minor amendments to be filed by February 14, 2025.
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