ETRANZACT — E-TRANZACT INTERNATIONAL Disclosures
3 filings on the Nigerian Exchange Group.
E-TRANZACT INTERNATIONAL (ETRANZACT) is listed on the Nigerian Exchange Group (NGX). This page tracks every regulatory disclosure E-TRANZACT INTERNATIONAL has filed with the exchange — covering AGM notices, board-meeting notices and corporate actions — with plain-English summaries and direct links to each official PDF. The most recent filing was on 14 Oct 2026, and the records here go back to 13 Oct 2026. E-TRANZACT INTERNATIONAL has a market capitalisation of about ₦133.40B and currently carries a SELL signal on Aboki Forex's fundamental model.
ETRANZACT Stock Snapshot
SELL · 32.5/100Market Cap
₦133.40B
P/E Ratio
56.90
EPS (₦)
0.25
ROE %
13.88
Div Yield %
0.86
P/B Ratio
7.90
Latest ETRANZACT filings
AGM Notice 14 Oct 2026
E-TRANZACT INTERNATIONAL PLC- NOTICES OF ANNUAL GENERAL MEETING (AGM) -
* **Annual General Meeting:** eTranzact International PLC will hold its 22nd Annual General Meeting virtually on Thursday, 19th November 2026, at 10:00 am.
* **Dividend Proposal:** The Board recommended a dividend of 12.5 kobo per ordinary share of 50k, payable on 19th November 2026 to shareholders whose names appear on the Register of Members as at 6th July 2026.
* **Director Changes:** The meeting will consider the election of five new directors appointed post-AGM (Mr. Akinwunmi Akinfemiwa, Mr. Doron Grupper, Mr. Olatunde Akande, Ms. Omobola Hollist, and Mr. Mustapha Ajenifuja) and the re-election of retiring directors Mr. Niyi Toluwalope and Mr. Olayiwola Okunola.
📄 View PDF
Board Meeting 14 Oct 2026
E-TRANZACT INTERNATIONAL PLC- NOTICES OF BOARD MEETING (BM) - NOTICE
* eTranzact International PLC's Board of Directors will hold a meeting on Wednesday, October 28, 2026, at 10:00 am to consider the Unaudited Financial Statements for the Third Quarter Ended September 30, 2026 (Q3 UFS 2026).
* The company commenced a Closed Period on Thursday, October 1, 2026, in compliance with regulatory rules and the company's securities trading policy.
* All insiders are restricted from trading in the company's securities during this Closed Period until twenty-four (24) hours after the Q3 UFS 2026 has been released to the public.
📄 View PDF
Corporate Action 13 Oct 2026
E-TRANZACT INTERNATIONAL PLC-NOTIFICATION OF BOARD CHANGES
* Access Bank Plc, Meristem Trustees Limited, and eTranzact Global Limited transferred a 56.18% equity interest (5,168,921,170 ordinary shares) to Trademarks Global Concepts Limited.
* Following the transfer, directors representing the exiting shareholders and two Independent Directors resigned from the Board.
* Trademarks Global Concepts Limited nominated new directors, and two new Independent Directors were appointed, with Central Bank of Nigeria approval obtained.
📄 View PDF
What these ETRANZACT disclosures mean
AGM Notice
Formal notice of E-TRANZACT INTERNATIONAL's Annual General Meeting, where shareholders vote on dividends, the re-election of directors, auditor appointments and other resolutions.
Board Meeting
Notice that E-TRANZACT INTERNATIONAL's board of directors is meeting to consider results, dividends or other corporate matters. Board-meeting notices often precede a financial results release.
Corporate Action
Events such as dividend declarations, bonus issues, rights issues, share splits or mergers that directly affect ETRANZACT shareholders' holdings.
ETRANZACT disclosures — frequently asked questions
E-TRANZACT INTERNATIONAL has 3 recent disclosures on record on the Nigerian Exchange Group, covering AGM notices, board-meeting notices and corporate actions. The most recent was filed on 14 Oct 2026. Each filing on this page links to the official PDF on the NGX document library.
Every ETRANZACT disclosure on this page links directly to the official PDF published on the Nigerian Exchange (NGX) document library. You can also get push notifications the moment E-TRANZACT INTERNATIONAL files a new disclosure by using the Aboki Forex app.
Based on Aboki Forex's fundamental model, ETRANZACT currently carries a SELL signal with a fundamental score of 32.5/100, a P/E ratio of 56.90 and a return on equity of 13.88%. This is not investment advice — review the full fundamentals and the latest disclosures before deciding.
E-TRANZACT INTERNATIONAL (ETRANZACT) has a market capitalisation of approximately ₦133.40B on the Nigerian Exchange Group. Its current dividend yield is about 0.86%.
NGX-listed companies like E-TRANZACT INTERNATIONAL file disclosures whenever there is a material event — typically quarterly and annual financial results, plus board meetings, AGM notices, dividend declarations and director dealings as they happen. This page is rebuilt regularly so the latest ETRANZACT filings always appear at the top.