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Livestock Feeds PLC Q3 2026 Board Meeting & Closed Period Notice

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Livestock Feeds PLC Q3 2026 Board Meeting & Closed Period Notice

Livestock Feeds PLC has notified the Nigerian Exchange Limited of a Board of Directors meeting scheduled for Friday, October 23, 2026, to consider and approve the company's Unaudited Financial Statements for the third quarter ending September 30, 2026. A closed period on trading in the company's shares commenced on October 1, 2026, and will remain in effect until 24 hours after the Q3 2026 Unaudited Financial Statements are publicly released.

Livestock Feeds PLC, a subsidiary of UAC of Nigeria PLC, filed a Board Meeting notice with the Nigerian Exchange Limited (NGX) on October 1, 2026. The Board of Directors is scheduled to convene on Friday, October 23, 2026, at 12:30pm at the company's registered address at 1, Henry Carr Street, Ikeja, Lagos, with participation also available via Microsoft Teams virtual conference platform.

The primary agenda item for the meeting is the consideration and approval of the company's Unaudited Financial Statements for the third quarter ending September 30, 2026 (Q3 2026).

In compliance with NGX Rule Book provisions, a closed period commenced on October 1, 2026. This restriction applies to directors, persons discharging managerial responsibilities, employees with access to sensitive information, advisers, consultants, other insiders, and their connected persons. None of these individuals may directly or indirectly deal in Livestock Feeds PLC securities until 24 hours after the Q3 2026 Unaudited Financial Statements are released through the NGX Issuers' portal and to the general public.

The company's Board comprises Chairman Joseph I.D. Dada, Managing Director Adegboyega Adedeji, and four other directors. The filing was signed by Company Secretary Rose Hamis.

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