Mecure Industries PlcNSENG: MECURE

Notice of closed period and notifcation of board meeting

· Issued by MeCure Industries Plc
MECURE INDUSTRIES PLC Lagos Nigeria Wednesday 31stDecember, 2025 NOTIFICATION OF CLOSED PERIOD AND BOARD MEETING FOR APPROVAL OF FULL YEAR AUDITED FINANCIAL STATEMENTS FOR 2025 FINANCIAL YEAR ENDING 31STDECEMBER, 2025

This is to notify Nigerian Exchange Limited (NGX) and the investing public that the Board of Directors of MeCure Industries Plc (the Company) will meet on Thursday 26thFebruary, 2026 to consider and approve the Company's Audited Financial Statements for full year ending 31stDecember 2025.

In compliance with the post-listing requirements of Nigerian Exchange Limited (NGX), MECURE INDUSTRIES PLC will commence a closed period for trading in the Company's shares from 1stJanuary, 2026 until twenty-four (24) hours after the Audited Financial Statements for the full year ending 31stDecember 2025 is filed with NGX and released to the public.

Consequently, insiders of the Company and their connected persons are prohibited from dealing in the shares of the Company when the trading window is closed.

Olawale Ibitoye Company Secretary/Legal Adviser


Earlier from Mecure Industries

All Mecure Industries news releases