Mecure Industries Plc – AGM Resolutions
Mecure Industries Plc – AGM Resolutions
Mecure Industries Plc has announced the following resolutions passed at its Annual General Meeting (AGM):
Financial Statements: The 2025 Financial Statements were approved by shareholders.
Dividend: A cash dividend of ₦0.32 per share was declared and approved for distribution.
Board & Governance: Directors were re-elected, and the Audit Committee was reconstituted with refreshed membership.
Capital Raise: Shareholders approved an increase in the company’s capital raise limit from ₦30 billion to ₦50 billion, signaling plans for expanded financing capacity.
Listed on the Nigerian Exchange Group (NGX) | Ticker: MECURE