Investor relations
Corporate disclosures
Formal announcements made by Haldane McCall Plc to the Nigerian Exchange and the investing public.
2025
Most recent first
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7Feb 2025Board resolutionDownload PDF
Board Meeting Resolution — 2024 Financial Year
At its meeting of 7 February 2025, the Board 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 14 February 2025.
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9Jan 2025Board meetingDownload PDF
Notice of Board Meeting — 2024 Audited Financial Statements
Haldane McCall Plc informed the NGX and the investing public that its Board of Directors meeting would hold on 9 January 2025. The agenda included review and approval of the audited financial statements for the year ended 31 December 2024, as well as other important matters. Further details were to be shared after the meeting.
2024
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13Dec 2024Board meetingDownload PDF
Notice of Board Meeting — Post-Listing Deliberations
Haldane McCall Plc informed the NGX and the investing public that its Board of Directors meeting would hold on Friday, 13 December 2024 at 12:00 pm. The agenda included approval of the 2025 Financial Year Budget, adoption of the Q3 2024 Management Account, and post-listing deliberations. Further details were to be shared after the meeting.
Disclosure enquiries
Contact the Company for disclosure-related enquiries, or view the Company's filing history on the Nigerian Exchange.