Haldane McCall Plc Board Resolution Filed – July 2026

Haldane McCall Plc (ticker: HMCALL) filed a Board Meeting notice and accompanying board resolution with the Nigerian Exchange Group on 27 July 2026, at 3:50 PM (UTC). The filing is categorised under the Board Meeting (BM) filing type and is titled 'Notices of Board Meeting – Board Resolution.'

The submission indicates that the company's board of directors convened and passed a resolution, the details of which are contained within the filed document. Board resolution filings of this nature typically serve as formal disclosures to the exchange and the investing public regarding decisions or actions taken at the board level.

Haldane McCall Plc is listed on the Nigerian Exchange and operates within Nigeria's capital markets. The filing was made in compliance with NGX disclosure requirements, which mandate that listed companies notify the exchange of board meetings and resolutions in a timely manner.

No specific financial figures, dividend declarations, or other quantitative disclosures are referenced within the available filing description. The full content of the board resolution would be contained in the complete filing document as submitted to the NGX.