Beta Glass PLC AGM 2026: Dividend, Directors & Key Dates
Beta Glass PLC has filed a Notice of Annual General Meeting scheduled for Thursday, 25th June 2026 at Landmark Centre, Victoria Island, Lagos. The filing contains details on a proposed dividend, director elections, auditor re-appointment, and related corporate resolutions.
Beta Glass PLC (BETAGLAS) has notified shareholders of its 52nd Annual General Meeting, to be held at Landmark Centre, Plot 3 & 4 Water Corporation Road, Victoria Island Annex, Lagos on Thursday, 25th June 2026 at 12:00 noon.
On the dividend front, the Directors have recommended a dividend of ₦7.20 per 50 kobo ordinary share for the year ended 31st December 2025. If approved at the AGM, payment will be made on 25th June 2026 to shareholders on the register as at the close of business on 3rd June 2026. The Register of Transfers will be closed from 4th June to 11th June 2026, both dates inclusive.
The AGM agenda includes the election of four directors — Mr. Nitin Kaul, Ms. Sola Carrena, Mr. Boye Olusanya, and Mr. Bolaji Osunsanya — and the re-election of Mrs. Clare Omatseye, Dr. Vitus Ezinwa, and Mr. Denis Simonin. Ernst & Young is proposed for re-appointment as auditors.
Special business items include approval of Non-Executive Director remuneration for 2026 and renewal of the General Mandate for Related Party Transactions. Shareholders with unclaimed dividends are directed to contact Greenwich Registrars at 274 Murtala Mohammed Way, Yaba, Lagos.
