A number of listed companies on the Nigerian Exchange Group (NGX) has already held their boards of directors’ meetings to consider and approve their firms’ unaudited and audited financial statements as applicable for the period ended 31 December 2023.
Below is the list of other companies that will hold their boards of directors’ meetings in February and March 2023 compiled from the notices sent to NGX.
Firm | Date | Actions to be taken |
Royal Exchange | February 9, 2023 | EOGM to approve Rights issue |
NASCON | February 10, 2023 | To consider and approve AFS 2022 |
Pharma Deko | February 16, 2023 | EOGM to approve cancelation on unissued shares |
AXA Mansard | February 16, 2023 | To consider and approve AFS 2022 |
Consolidated Hallmark | February 21, 2023 | To consider and approve AFS 2022 |
African Prudential | February 21,2023 | To consider and approve AFS 2022 |
Cutix | February 23, 2023 | To consider and approve UFS Q2 2023 |
FCMB Group | February 24, 2023 | To consider and approve AFS 2022 |
SUNU Assurance | February 24, 2023 | To consider and approve AFS 2022 |
Fidelity Bank | March 8, 2023 | To consider and approve AFS 2022 |
Unilever | March 16, 2023 | To consider and approve AFS 2022 |
Trans-Nationwide Express | March 21, 2023 | To consider and approve AFS 2022 |