University Press Plc Board Meeting: FY2026 Results & Dividend Decision
University Press Plc has filed a notice convening its 190th Board of Directors' meeting, scheduled for 24th June 2026 in Ibadan. The agenda includes approval of audited financial statements for the year ended 31st March 2026 and recommendations on dividend or bonus payments.
University Press Plc (UPL) has notified the market of its 190th Board of Directors' meeting, set to hold on Wednesday, 24th June 2026 at 10:00 a.m. at the UP Plc Board Room, Three Crowns Building, Jericho, Ibadan, in a hybrid format. The notice was filed on 20th May 2026 and signed by Company Secretary/Legal Adviser, Olusayo Adeleye.
The published agenda reveals that the board will consider reports from three internal committees: the Operations Committee, the Nominations/Governance Committee, and the Establishments Committee. Directors will also consider and approve the company's audited financial statements for the financial year ended 31st March 2026, covering the company's full-year performance.
A notable item on the agenda is the board's deliberation on recommendations regarding dividend or bonus payments to shareholders. The filing does not disclose any specific financial figures, dividend amounts, or preliminary results ahead of the meeting. Additional agenda items beyond those listed were acknowledged in the notice but not specified in the filing.
