Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting ALFAJAR ALAMIA
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 13/05/2026 and passed the following resolutions.
| Resolution of the Board of Directors Meeting held on 13th May 2026. |
| The Board of Directors of Al Fajar Al Alamia Co SAOG convened a meeting on Wednesday, 13 May 2026, and passed the following resolutions: |
| The Board approved the unaudited consolidated and separate financial results of the Company and its subsidiaries for the period ended 31 March 2026. The unaudited financial statements have been duly uploaded on the website of the Muscat Stock Exchange (MSX), in compliance with the applicable regulatory requirements. |
| The Board approved the Dividend Policy of the Company. The approved Dividend Policy has also been duly uploaded on the website of the Muscat Stock Exchange (MSX), in compliance with the applicable regulatory requirements. |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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