Nigerian Breweries Plc Board Meeting Set for October 28, 2026

Nigerian Breweries Plc filed a Board Meeting notification with the Nigerian Exchange Limited on 14th October 2026, disclosing that its Board of Directors will convene on Wednesday, 28th October 2026. The primary agenda item listed in the filing is the consideration and approval of the company's 2026 Quarter 3 Unaudited Financial Statements, covering the period ended 30th September 2026.

Alongside the board meeting notice, the company confirmed that a Closed Period is currently in effect. The Closed Period commenced on 28th September 2026 and will remain in force until twenty-four hours after the Q3 unaudited financial statements are uploaded to the NGX portal.

The filing was signed by Uaboi G. Agbebaku FCIS, the Company Secretary. The board is chaired by Mrs. J.C. Anammah, with T.F.B. Boidin serving as Managing Director and Chief Executive. The company directed investment-related inquiries to its Investor Relations Team at IR.NBPlc@heineken.com and noted that additional information is available on its corporate website at nbplc.com/investor-relations.html.