Title :

Announcing the Resolutions of Board Meeting NATIONAL BISCUIT INDUSTRIES LIMITED

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 02/06/2026 and passed the following resolutions.

Annual Audited Financial Results approval and Proposed Dividends for the Year ended 31^st March 2026

 

The Board of Directors of National Biscuit Industries Ltd SAOG at its meeting held on 2^nd June, 2026, approved the audited financial statements of the company for the year ended 31^st March 2026.

The Board has also proposed a cash dividend for the financial year ended 31^st March, 2026 at 60% (600 Baiza/share) amounting OMR 600,000. The proposed dividend are subject to approval by the shareholders in the Annual General Meeting scheduled this month.

The dividend transfers to the bank accounts of eligible investors will begin within a period not exceeding 7 working days from the date of their approval by the AGM.

The Financial Statements, along with the Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report, Auditors Report and Auditors Report on Corporate Governance, will be uploaded in English and Arabic to the Muscat Stock Exchange website under Financial Reports within the prescribed time.

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