Announcing the Resolutions of Board Meeting

27 February 2026 07:43 AM

Al Maha Marketing MHAS 36.13% 1.30 0.34

Announcing the Resolutions of Board Meeting Al MAHA PETROLEUM PRODUCTS MARKETING

The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 26/02/2026 and passed the following resolutions.

26-February-2026
After Compliments,
Sub: Resolutions of the Board of Directors
The Board of Directors of Al Maha Petroleum Products Marketing Co. SAOG, has met on 26 February 2026 and approved the audited financial statements for the year ended 31 December 2025.
The summary of the final results are as below:
		2025	2024	Change %
Revenue	'000	505,132	514,400	(2%)
Other income	'000	7,137	6,784	5%
Total Income	'000	512,269	521,184	(2%)
Cost of sales & operating expenses	'000	(506,106)	(515,143)	(2%)
Net profit after tax	'000	6,163	6,041	2%
Basic earnings per Share		0.089	0.088	2%
Further, the Board of Directors has proposed a cash dividend of Baisa 85 per share ( 85% of paid up share capital ) for the year ended 31 December 2025, amounting to RO 5,865,000 (Rial Omani Five million eight hundred sixty five thousand only) which is subject to the approval of the shareholders at the Annual General Meeting to be held on 25 March 2026.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.

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