Japaul Gold Board Meeting: Q1 and Q2 2026 Results on Agenda

Japaul Gold & Ventures Plc has notified the Nigerian Exchange Limited of a Board Meeting scheduled for Wednesday, 29 July 2026, at 1:00 pm, to be conducted online via Zoom. The meeting agenda covers the presentation and review of Q1 Unaudited Financial Statements for the period ended 31 March 2026 and Q2 Unaudited Financial Statements for the period ended 30 June 2026.

Beyond the financial results, the board is set to receive a presentation from the Acting Group Managing Director and review a Board Evaluation Report prepared by an external consultant. Directors for three subsidiaries — Japaul Dredging Services Limited, Japaul Shipping and Offshore Services Limited, and Japaul Mines & Product Limited — are also scheduled for changes at the meeting.

Additional agenda items include the inauguration of Board Committees, approval of a Board Charter, approval of directors' fees and sitting allowances, and discussion of the upcoming Annual General Meeting.

The company confirmed that a Closed Period for trading in its shares, which commenced on 1 January 2026, remains in effect. The Closed Period will end 24 hours after the Q1 and Q2 unaudited financial statements are released to the Nigerian Exchange Limited and the public. Insiders and their connected persons are prohibited from dealing in the company's securities during this period.