Title :

Announcing the Resolutions of Board Meeting MAJAN GLASS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 05032026 held on 05/03/2026 and passed the following resolutions.

Board of Directors resolution

 

The Board of Directors of Majan Glass Company SAOG (the Company), passed the following decisions at its meeting held on 05 March 2026.

Approved the Audited Financial Statements, Directors’ Report, Corporate Governance Report, Management Discussion and Analysis Report, Auditors' Report of the Company for the year ended 31 December 2025. It recommended these reports for shareholders’ approval in the forthcoming Extraordinary General Meeting and Annual General Meeting (AGM). Please see below a summary of the audited financial statements of the Company for the year ended 31 December 2025

Particulars	Year ended 31 Dec 2025 Audited (RO ‘000)	Year ended 31 Dec 2024 Audited (RO ‘000)
Total Revenue	10,195	9,826
Total expenses, including Finance Cost	(12,029)	(11,176)
Other Income	43	55
Loss before tax	(1,791)	(1,295)
Taxation	-	-
Net Loss	(1,791)	(1,295)

 

·         Ratified the Related Party Transaction during the financial year ended 31 December 2025

·         Approved Extraordinary General Meeting and Annual General Meeting (AGM) agenda for the forth coming AGM to be held on 29nd March 2026

 

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For Majan Glass Company SAOG

 

 

 

Authorized Signatory

Dated: - 05 March 2026

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