Nigerian Breweries Plc Board Meeting Scheduled for July 30, 2026
Nigerian Breweries Plc has notified the Nigerian Exchange Limited of a board meeting scheduled for Thursday, 30th July 2026. A key agenda item is the consideration and approval of the company's Unaudited Financial Statements for the half-year period ended 30th June 2026.
Nigerian Breweries Plc filed a notification with the Nigerian Exchange Limited (NGX) on 14th July 2026, disclosing that its Board of Directors will convene on Thursday, 30th July 2026. The primary agenda item listed in the filing is the consideration and approval of the company's Unaudited Financial Statements covering the six-month period ended 30th June 2026.
In connection with this upcoming financial disclosure, the company also confirmed that a Closed Period is currently in effect. The Closed Period commenced on 30th June 2026 and will remain in force until twenty-four hours after the Unaudited Financial Statements are uploaded to the NGX portal. During a Closed Period, directors, employees, and other insiders are restricted from trading in the company's shares.
The filing was signed by Uaboi G. Agbebaku FCIS, the Company Secretary, on behalf of the Board. The Board currently comprises ten directors, including Mrs. J.C. Anammah as Chair and T.F.B. Boidin as Managing Director and Chief Executive Officer. Investors seeking further information can contact the company's Investor Relations team via email at IR.NBPlc@heineken.com or by telephone at +234 (1) 2717400.
