DISTRIBUTION OF INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING, BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT
- July 28, 2026
- Posted by: Cheryl
- Category: SENS Announcements
Shareholders are hereby advised that HCI’s reporting suite for the year ended 31 March 2026 was distributed to shareholders today, 28 July 2026.
The reporting suite includes the integrated annual report and the audited group financial statements for the year ended 31 March 2026. The group annual financial statements includes an unmodified audit opinion by the Company’s auditor, Forvis Mazars and contains no modifications to the reviewed condensed consolidated financial results which were announced on SENS on 26 May 2026. The reports are available on the Company’s website at www.hci.co.za.
The annual financial statements and integrated report are available through the following JSE cloudlink: https://senspdf.jse.co.za/documents/2026/jse/isse/hci/afs 2026.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be held on Tuesday, 1 September 2026 at 12:00 at the offices of the Company, Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point 8005, to transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
|
Issuer name |
Hosken Consolidated Investments Limited |
|
Type of instrument |
Ordinary shares |
|
ISIN number |
ZAE000003257 |
|
JSE code |
HCI |
|
Meeting type |
Annual General Meeting |
|
Meeting venue
|
The offices of the Company: Hosken Consolidated Investments Limited Suite 801, 76 Regent Road Sea Point Cape Town 8005 |
|
Record date – to determine which shareholders are entitled to receive the notice of meeting |
Friday, 17 July 2026 |
|
Publication/posting date |
Tuesday, 28 July 2026 |
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Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting |
Tuesday, 18 August 2026 |
|
Record date – to determine eligible shareholders that may attend, speak and vote at the meeting |
Friday, 21 August 2026 |
|
Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) |
12:00 on Friday, 28 August 2026 |
|
Meeting date |
12:00 on Tuesday, 1 September 2026 |
|
Publication of results |
Tuesday, 1 September 2026 |
|
Website link |
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT
In accordance with paragraph 12.7(g) and Appendix 1 to Section 6 of the JSE Limited Listings Requirements, notice is hereby given that the Company’s annual B-BBEE verification certificate and annual compliance report has been published and is available on the Company’s website at www.hci.co.za. The annual compliance report in terms of section 13G(2) has been submitted to the B-BBEE Commission.