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Fri 13 Jun 2025
Close: 527c 
Day's move: -1c (-0.19%)
Volume: 204 612
Trades: 16
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Revenue for the year decreased to R868.9 million (2024: R1.3 billion) while gross profit fell to R255.7 million (2024: R351.3 million). Profit after taxation and total comprehensive income attributable to owners of the parent was reported lower at 165.0 million (2024: R195.7 million). Furthermore, headline earnings per share came in at 222.50 cps (2024: 260.51 cps).
Dividend declaration
Notice was given that the board of directors of Calgro ("Board") has approved and declared a gross final cash dividend of 8.63703 cents per share (2024: 9.49350 cents per share), in respect of the year ended 28 February 2025, on Monday 12 May 2025. The net cash dividend payable to shareholders subject to dividend tax is 6.90962 cents per share (2024: 7.59480 cents per share).
Changes to the board
Appointment of Chairman: Audit and Risk Committee
Following the SENS announcement of 26 March 2025, in which Calgro M3 announced the passing of the Independent Non-Executive director and the previous Chairman of the Audit and Risk Committee, George Hauptfleisch, and in accordance with paragraph 3.59(a) of the JSE Listings Requirements and paragraph 6.42(a) of the Debt & Specialist Securities Listings Requirements, Calgro M3 announces the appointment of Kholeka Mzondeki as an Independent Non-Executive director of the Board and Chairman of the Audit and Risk Committee, on 9 May 2025 effective 1 June 2025.
Appointment of a Shareholders' Representative for Approval at the Upcoming Annual General Meeting
Shareholders were advised that the Board has received a request from certain shareholders to appoint a shareholder representative to the Board. The Board has no objection to this request and will present the proposed appointment for shareholder approval at the upcoming Annual General Meeting. Further details on the appointment will be communicated in the voting results announcement.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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