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Announcing the Resolutions of Board Meeting

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Title :

Announcing the Resolutions of Board Meeting OMAN NATIONAL ENGINEERING & INVESTMENT

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 29/07/2026 and passed the following resolutions.

 

 

The Oman National Engineering and Investment Company SAOG is pleased to inform its valued shareholders and investors of the resolutions adopted by the Board of Directors at its meeting held on Wednesday, 29 July 2026, as follows:

 

1- Approval of the Company's financial statements for the period ended 30 June 2026, as follows:

 

2- Approval of the Board Directors report for the period ended 30 June 2026.

 

Parent Company

الشركة الأم

Consolidated

الموحدة

 

 

30/06/2026

30/06/2025

30/06/2026

30/06/2025

 

ROر.ع     

ROر.ع   

ROر.ع     

ROر.ع   

 

Total Revenue

35,989,928

42,241,565

36,523,036

42,387,857

إجمالي الإيرادات

Total Expenses

(34,318,593)

(40,886,766)

(35,457,458)

(41,034,196)

إجمالي المصروفات

Net Profit after Tax

1,671,335

1,354,799

1,065,578

1,353,661

صافي الربح بعد الضرائب

Earnings per share

0.0111

0.0090

0.0071

0.0090

العائد على السهم

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

ONES-29072026-31

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