AECI announces annual general meeting for shareholders on May 27

AECI Limited (JSE: AFE) has announced its 101st annual general meeting (AGM) to be held on Tuesday, May 27, 2025, at 09:00 (SAST) at AECI Place in Woodmead, Sandton. The meeting will address business matters outlined in the AGM notice, distributed to shareholders on April 22, 2025, and available on the company's website. Shareholders intending to participate electronically must apply to the Group Company Secretary via email by May 23, 2025, at 09:00 (SAST). Key dates include the record date for notice recipients (April 11, 2025) and the final trading day for AGM eligibility (May 13, 2025). The integrated and governance reports are expected around April 30, 2025. Results of the AGM will be released on or around the day of the meeting, Tuesday May 27, or Thursday, May 29, 2025. Forms of proxy must be lodged by May 23, 2025, 09:00 (SAST).