Haldane McCall Plc Board Resolution Filed – April 2026

Haldane McCall Plc (NGX: HMCALL) filed a board resolution with the Nigerian Exchange Group on April 27, 2026, at 4:30 PM WAT. The filing is classified as a Board Meeting (BM) disclosure and is described as a Notice of Board Meeting accompanied by a Board Resolution.

The document indicates that the company's board convened and passed a resolution, the specific details of which are contained within the filed notice. Board resolution filings of this nature are standard regulatory submissions required by the NGX Rulebook, through which listed companies communicate formal decisions made at the board level to the investing public.

Haldane McCall Plc is a company listed on the Nigerian Exchange, and this filing represents its disclosure obligations following a board sitting. The filing was submitted within the standard reporting window and is now publicly accessible through the NGX's disclosure platform.

No financial figures, dividend declarations, or specific transaction details have been cited in the available filing description.