AVA Capital Plc Board Meeting Set for October 2026

AVA Capital Plc (ticker: AVACAP) filed a Board Meeting notification with the Nigerian Exchange Limited (NGX) on 22nd September 2026, disclosing that its board of directors will convene on Wednesday, 21st October 2026, via Microsoft Teams at 1:00 p.m.

Among the agenda items scheduled for consideration is the approval of the company's Unaudited Financial Statements for the period ending 30th September 2026.

In line with NGX post-listing requirements, the company has declared a closed period commencing 1st October 2026. The closed period will remain in effect until 24 hours after the Unaudited Financial Statements have been uploaded to the NGX Portal. During this period, no insider of the company or their connected persons is permitted to deal, directly or indirectly, in the securities of AVA Capital Plc.

The company is chaired by Dr. Adeyinka Adedeji, with Kayode Fadahunsi serving as Managing Director. The Company Secretary is Ufuoma Eferha of Bernateva Partners. AVA Capital Plc is registered with RC number 1167339 and is headquartered at No. 1B, Professor Olagoke Olabisi Street, Lekki Phase 1, Lagos.

Investors seeking further information may contact the company's Investors' Relations Officer at lois.omotola@.avacapitalgroup.com or via telephone on +234 8051398505.