Eterna Plc Board Meeting Set for 26 October 2026

Eterna Plc has filed a Notice of Board Meeting with the Nigerian Exchange Limited, dated 13 October 2026, disclosing that its Board of Directors will convene on Monday, 26 October 2026. The primary agenda item for the meeting is the consideration of the company's Third Quarter Unaudited Financial Statements for the period ended 30 September 2026, referred to in the filing as the Q3 2026 UFS. The notice also states that other items are slated for discussion at the meeting, though no further details on those items are provided in the filing.

In line with NGX post-listing requirements for listed companies, Eterna Plc confirmed that its closed period began on 1 October 2026. The closed period will remain in force until 24 hours after the Q3 2026 UFS and any other price-sensitive information have been disclosed to the public. During this period, no insider or any of their connected persons is permitted to deal, directly or indirectly, in the securities of the company. The notice was signed by David Edet, the company's Secretary and Legal Adviser, with FRC registration number FRC/2023/PRO/NBA/002/721324.