HBM Nigeria Plc (HBMNG) Board Meeting and Closed Period Notice

HBM Nigeria Plc (NGX: HBMNG) filed a Corporate Actions notice with the Nigerian Exchange Limited on 30th September 2026, disclosing that its Board of Directors has scheduled a meeting for Thursday, 29th October 2026. The purpose of the meeting is to consider the company's Unaudited Financial Statements for the period ending 30th September 2026.

In line with NGX Rules, the company has declared a Closed Period that commenced on Thursday, 1st October 2026. The Closed Period will remain in effect until twenty-four hours after the Unaudited Financial Statements have been filed with NGX and released to the public.

During the Closed Period, no Insider — directly or indirectly — is permitted to deal in the securities of HBM Nigeria Plc in any manner. The restriction applies to all categories of insiders as defined under NGX Rules.

The notice was signed by Adewunmi Alode, Legal Director and Company Secretary. HBM Nigeria Plc is registered with RC 1858 and is headquartered at 27B Gerrard Road, Ikoyi, Lagos. The company's board comprises eleven directors, including a chairman, executive and non-executive members, and five Chinese nationals.