Aradel Holdings PlcNSENG: ARADEL

Notices of board meeting (bm) - board resolution

· Issued by Aradel Holdings Plc
ARADEL HOLDINGS PLC: BOARD MEETING RESOLUTION

The Board of Directors of Aradel Holdings Plc (the "Company") wishes to inform the general public and Nigerian Exchange Limited (NGX) that the Board, at its emergency meeting which held on Tuesday, 3rd February 2026, reviewed and approved the Fourth Quarter Unaudited Interim Financial Statements and Accounts for the period ended 31st December 2025 (2025, Q4 UFS).

The 2025 Q4 UFS will be released to the public through the Issuers' Portal of the NGX on or before the close of business on Tuesday, 3rd February 2026.

For: Aradel Holdings Plc

Titilola Omisore Company Secretary

RC 191616

Osten Olorunsola (Chairman), Adegbite Falade (MD/CEO), Adegbola Adesina (CFO), Kerin Gunter (South African) Afolabi Oladele, Gbenga Adetoro, Patricia Simon-Hart, Sola Adeeyo, Mahmud Tukur; George Osahon

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