Honeywell Flour Mill Board Resolution Filing – June 2026

Honeywell Flour Mill Plc (NGX: HONYFLOUR) has submitted a regulatory filing to the Nigerian Exchange Group categorised as a Board Meeting (BM) notice, dated June 1, 2026. The filing, timestamped at 11:20 AM (UTC), contains a board resolution formalised by the company's board of directors.

The filing type — Board Meeting with a Board Resolution — indicates that the company's directors convened and passed a formal resolution, the details of which are contained within the submitted document. Such filings are standard regulatory disclosures required of listed companies on the NGX whenever the board takes a formal decision that may be material to the company's operations or obligations to shareholders.

Honeywell Flour Mill Plc is a publicly listed food manufacturing company with operations in flour milling across Nigeria. The company has been subject to ongoing corporate developments following Flour Mills of Nigeria Plc's acquisition of a significant stake in the business in prior years.

The filing description references both a notice of board meeting and a board resolution, suggesting the document covers the formal convening of the board and the output of that meeting. No specific financial figures or transaction values are disclosed in the available filing metadata.