Consolidated Hallmark Holdings Board Meeting Set for October 28

Consolidated Hallmark Holdings Plc has notified the public of its 19th Board of Directors' Meeting, scheduled for Wednesday, October 28, 2026. The meeting will consider the company's Unaudited Financial Statements for the nine-month period ended September 30, 2026.
Consolidated Hallmark Holdings Plc (CONHALLPLC) has filed a notice with the exchange announcing the 19th Meeting of its Board of Directors, to be held virtually on Wednesday, October 28, 2026, at 10:00 am. The primary agenda item is the consideration of the company's Unaudited Financial Statements for the period ended September 30, 2026 — its third quarter (Q3) results for the 2026 financial year.
Alongside the board meeting notice, the company disclosed that a Closed Period commenced on Thursday, October 1, 2026. This restriction will remain in effect until 24 hours after the Q3 Unaudited Financial Statements are officially released to the public. During this period, all insiders of the company and their connected persons are prohibited from trading or dealing in CONHALLPLC securities, in line with regulatory requirements.
The notice was signed by Rukevwe Falana, Company Secretary, and dated October 2, 2026. The filing was received by the exchange on October 6, 2026. No financial figures were disclosed in this filing.
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