September 23, 2026
Seprod Limited (SEP) has advised that at a Board of Directors’ meeting held on September 21, 2026, the Board agreed to propose three resolutions to shareholders at an Extraordinary General Meeting to be held virtually at 12:00 p.m. on Monday, October 12, 2026. The proposed resolutions relate to:
- an increase in the number of shares the Company is authorised to issue from 1 billion to 1.9 billion;
- the subdivision of every issued share into five shares;
- and authority for the Board to issue new shares in future, including through an Additional Public Offer.
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