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06 August 02:21 AM

Announcing the Resolutions of Board Meeting

Euro Foods OEFI 0.00% 1.00 0.00

Title :

Announcing the Resolutions of Board Meeting OMANI EURO FOOD INDUSTRIES

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 30/07/2026 and passed the following resolutions.

OEFICO/CFO/018/26

 

30/07/2026

 

After Compliments

 

Resolutions of the Board of Directors passed at their meeting held on 30/07/2026

 

  1. Approval of Unaudited Financial Statements
    The Board approved the Unaudited Interim Financial Statements for the period ended 30 June 2026, prepared in accordance with applicable International Financial Reporting Standards (IFRS) and regulatory requirements.

 

 

          2. MSX Disclosure
              The Company confirms that the Unaudited Financial Statements for the period ended 30 June 2026 have been uploaded on the Muscat Stock                    Exchange (MSX) website in compliance with applicable disclosure requirements.

 

Chief Financial Officer

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

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