Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting CONSTRUCTION MATERIAL INDUSTRIES
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 15/02/2026 and passed the following resolutions.
| Disclosure of important decisions of Board of Directors meeting Construction Materials Industries Company (SAOG) is pleased to announce to Financial Services Authority, the Muscat Securities Exchange and the investor community that it has decided the following at the Board of Directors meeting held online on February 15, 2026 at 03:00 pm :- 1. Approval of the audited financial statements as of December 31, 2025. 2. Approval of the Board of Directors’ report for the year 2025. 3. Approval of the company’s governance report for the year 2025. 4. Approval of the management discussion and analysis report for the year 2025. 5. Approval of transactions for related parties for the year 2025. 6. Approving the allowance for attendance fees for members of the Board of Directors’ sessions for the year 2025 and determining the amount of the allowance for the next fiscal year2026. 7. Approval of appointing the external auditor and determining their fees for the year 2026. This will be announced at the Annual General Meeting. 8. Approval of the agenda and date of the Annual General Meeting scheduled to be held on 26th March 2026 via Muscat Clearing and Depository SAOC website (www.mcd.om) at 05:00PM in the afternoon. |
9. Approval of the Dividends Distribution Policy.
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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