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Wed 30 Sep 2026
Close: 156c 
Day's move: 0c (0.00%)
Volume: 0
Trades: 0
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Sephaku - results of annual general meeting
SepHold shareholders approved all resolutions at the AGM held on 10 September 2026, with 62.72% of issued shares represented. Key approvals included the appointment of independent external auditors, re-elections of directors and committee members, and the adoption of the company's remuneration policies. Shareholders also authorised the issuance of shares for cash and control of unissued shares, with significant support. Additionally, non-executive director remuneration and financial assistance provisions under sections 44 and 45 of the Companies Act received approval.
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Sephaku - notice of AGM & annual report
Sephaku Holdings Ltd. has released its integrated annual report for the year ending 31 March 2026, which includes the audited financial statements and notice of the upcoming annual general meeting (AGM). The AGM will be held electronically on 10 September 2026 at 11:00 hours. Shareholders must be registered by 24 July 2026 to receive the notice, and those wishing to participate must confirm their attendance by 8 September 2026. The report and AGM details are available on the company’s website.
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Sephaku - trading statement
SepHold, advised shareholders that, the basic earnings per share and headline earnings per share for the twelve months ended 31 March 2026 compared to the twelve months ended 31 March 2025 (FY 2025) are expected to increase as follows:
•the headline earnings per share to be between 37.0 cents and 38.5 cents representing an increase of between 17% and 22% (FY 2025: headline earnings per share of 31.52 cents), and
•the basic earnings per share to be between 39.5 cents and 42.0 cents representing an increase of between 25% and 33% (FY 2025: basic earnings per share of 31.57 cents).
SepHold financial results for the twelve months ended 31 March 2026, will be released on or about 30 June 2026 and published in the press on or about 1 July 2026.
A results conference webcast and conference call will be held at 11:00 SAST on 2 July 2026.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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