PZ Cussons Nigeria Q1 2026/2027 Board Meeting Resolutions

PZ Cussons Nigeria PLC notified the Nigerian Exchange Limited and its shareholders of resolutions passed at its board meeting held on Tuesday, 29th September 2026, with the filing submitted on 30th September 2026.

The board approved the First Quarter Unaudited Financial Statements for the period ended 31st August 2026. The company has not yet released these statements to the market, and a closed period that commenced on 1st September 2026 remains in force. The closed period will end twenty-four hours after the unaudited financial statements are published.

The board also noted the resignation of Mr. Kareem Moustafa as a Non-Executive Director, effective 28th September 2026. No replacement director was announced in this filing.

The company's current board comprises Ifueko M. Omoigui Okauru MFR as Chair, Oghale J. Elueni as MD/CEO, Ebenezer O. Elusakin as CFO, and five other directors including Anthony Idigbe, SAN, PhD and Richard Walker.

Shareholders and investors with enquiries can contact the Investors' Relations Officer via email at oghenekevwe.ogefere@pzcussons.com or by telephone on 07059401881.