BUAFOODS — BUA FOODS Disclosures
1 filing on the Nigerian Exchange Group.
AGM Notice 29 May 2026
BUA FOODS PLC- NOTICES OF ANNUAL GENERAL MEETING (AGM) -
* BUA Foods Plc will hold its 5th Annual General Meeting on Wednesday, 15 July 2026, at 11:00 a.m. at the Transcorp Hilton Hotel, Abuja.
* The Board has recommended a dividend of ₦28.00 per share, payable on 15 July 2026 to shareholders on the register as of 4 June 2026.
* The company's Register of Members and transfer books will be closed from 5 June 2026 to 11 June 2026 for register updates.
* Special business includes a resolution to approve the remuneration of Non-Executive Directors for the 2026 financial year.
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