NCR Nigeria PLC Board Meeting Set for 29 May 2026

NCR (Nigeria) PLC filed a Board Meeting notice with the Nigerian Exchange Limited on 15 May 2026, disclosing that its Board of Directors will convene on Friday, 29 May 2026, at 2:00 pm. The meeting will be held at St Nicholas House, 10th Floor, Catholic Mission Street, Lagos, and will also be accessible via Zoom. The primary agenda item is the consideration of the company's Audited Financial Statements for the full year ended 31 December 2025 (2025 AFS).

In the same notice, the company confirmed that a closed period — previously announced in compliance with the Nigerian Exchange Limited's post-listing requirements — remains in effect. The closed period will not be lifted until 24 hours after both the 2025 AFS and the Q1 2026 Unaudited Financial Statements for the period ended 31 March 2026 are released to the market. During this period, no insider is permitted to deal directly or indirectly in the securities of NCR (Nigeria) PLC. The notice was issued by Alsec Nominees Limited, acting as Company Secretary, by order of the Board.