CUTIX PLC 43rd AGM Resolutions August 2026
CUTIX PLC held its 43rd Annual General Meeting on August 28, 2026, at Anaedo Social Club Hall in Nnewi, Anambra State. The filing discloses seven resolutions passed at the meeting, covering financial statements, board elections, auditor remuneration, and related-party transaction mandates.
CUTIX PLC convened its 43rd Annual General Meeting on Friday, August 28, 2026, at Anaedo Social Club Hall, 20 Ezenwegbu Road, Otolo, Nnewi, Anambra State. Seven resolutions were duly passed at the meeting.
The company's Audited Financial Statements for the year ended April 30, 2026, along with the Directors' Report, Management Report on Internal Control Over Financial Reporting, Independent Auditors' assessment, Statutory Audit Committee report, and Independent Auditors' report, were laid before shareholders.
Shareholders approved the re-election of Mr. Ikechukwu Nwosu and Mr. Abayomi Olayinka, both of whom retired by rotation and were eligible for re-election. The Board of Directors was authorised to fix the remuneration of External Auditors for the 2027 financial year, and Non-Executive Directors' remuneration for the 2027 financial year was also approved.
Three shareholders — Mr. Chima Nwosu, Mr. Jude Okpala, and Miss Scholastica Chukwuka — were elected as shareholders' representatives on the Statutory Audit Committee, joining two Board-appointed representatives. Managers' remuneration was disclosed in compliance with Section 257 of CAMA 2020. A general mandate for recurrent related-party transactions on normal commercial terms was also approved.
