Shoprite Holdings Releases 2025 Annual Reports, Announces AGM Details

Strategic Insights -

Shoprite Holdings Limited has released its 2025 suite of annual reports, including the Integrated Report, Group Annual Financial Statements, Sustainability Report, and the Notice of Annual General Meeting (AGM). The reports cover the financial year that ended on June 30, 2025, and are now accessible on the company's official website. The Group Annual Financial Statements confirm that there are no changes to the Reviewed Results previously disclosed on the Stock Exchange News Service (SENS) on September 2, 2025.

Key Takeaways:

  • Shoprite Holdings released its 2025 annual reports, including the Integrated Report, Group Annual Financial Statements, Sustainability Report, and the Notice of AGM, as of October 13, 2025.
  • The reports detail the financial year that ended on June 30, 2025, and are accessible on the company's official website.
  • The Group Annual Financial Statements confirm that there are no changes to the Reviewed Results previously disclosed on SENS on September 2, 2025.
  • The AGM is scheduled to be held entirely through electronic communication on November 10, 2025.
  • Important dates associated with the AGM include the record date for receiving the Notice of AGM on October 3, 2025, and the last day to trade in Shoprite Holdings securities to be eligible to participate in and vote at the AGM on October 28, 2025.
  • The record date for participating in and voting at the AGM is set for October 31, 2025.
  • The deadline for lodging forms of proxy is November 7, 2025, and the results of the AGM will be published on SENS on November 10, 2025.
  • Shoprite Holdings is categorized under the retail sector within the designated market categories.

Statistics:

  • The financial year covered in the reports ended on June 30, 2025.
  • The AGM is scheduled to be held on November 10, 2025.
  • The record date for receiving the Notice of AGM is October 3, 2025.
  • The last day to trade in Shoprite Holdings securities to be eligible to participate in and vote at the AGM is October 28, 2025.
  • The record date for participating in and voting at the AGM is October 31, 2025.
  • The deadline for lodging forms of proxy is November 7, 2025.

Sources:

  • Johannesburg Stock Exchange (as of October 13, 2025)
  • Stock Exchange News Service (SENS)
  • Shoprite Holdings Limited (as of October 13, 2025)