HMCALL — HMCALL Disclosures
3 filings on the Nigerian Exchange Group.
HMCALL (HMCALL) is listed on the Nigerian Exchange Group (NGX). This page tracks every regulatory disclosure HMCALL has filed with the exchange — covering corporate actions and AGM notices — with plain-English summaries and direct links to each official PDF. The most recent filing was on 22 Jun 2026, and the records here go back to 16 Jun 2026.
Latest HMCALL filings
Corporate Action 22 Jun 2026
HALDANE MCCALL PLC-ANNOUNCEMENT OF COMPANY SECRETARY
* Haldane McCall PLC has appointed TOLG Advisors as the company's new Company Secretary.
* The appointment was approved by the Board of Directors during the company's virtual Annual General Meeting held on 18 June 2026, with the effective date being 18 June 2026.
📄 View PDF
Corporate Action 22 Jun 2026
HALDANE MCCALL PLC-HALDANE MCCALL PLC 2ND AGM RESOLUTIONS
* Haldane McCall PLC declared a final dividend of 5 kobo per share, totaling N156,100,000 for the 2025 financial year.
* Shareholders approved the company's plan to raise N250 billion in additional capital through the issuance of debt instruments to fund the group's expansion.
* The company renewed its general mandate for related party transactions and appointed TOLG Advisors as the new Company Secretary.
📄 View PDF
AGM Notice 16 Jun 2026
HALDANE MCCALL PLC- NOTICES OF ANNUAL GENERAL MEETING (AGM) -
* Haldane McCall PLC will hold its 2nd Annual General Meeting virtually on June 18, 2026, at 10:00 a.m.
* Shareholders will vote on a proposal to raise ₦250 billion in additional capital via debt instruments to fund the group's expansion program.
* The Board has recommended a dividend payment of 5 kobo for every 50 kobo ordinary share, payable on June 19, 2026, to shareholders on the register as of May 28, 2026.
* Shareholders are asked to approve a general mandate allowing the company to enter into recurrent transactions with related parties on normal commercial terms.
📄 View PDF
What these HMCALL disclosures mean
Corporate Action
Events such as dividend declarations, bonus issues, rights issues, share splits or mergers that directly affect HMCALL shareholders' holdings.
AGM Notice
Formal notice of HMCALL's Annual General Meeting, where shareholders vote on dividends, the re-election of directors, auditor appointments and other resolutions.
HMCALL disclosures — frequently asked questions
HMCALL has 3 recent disclosures on record on the Nigerian Exchange Group, covering corporate actions and AGM notices. The most recent was filed on 22 Jun 2026. Each filing on this page links to the official PDF on the NGX document library.
Every HMCALL 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 HMCALL files a new disclosure by using the Aboki Forex app.
NGX-listed companies like HMCALL 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 HMCALL filings always appear at the top.