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Announcing the Resolutions of Board Meeting

Salalah Mills SFMI 49.50% 0.60 0.20

Title :

Announcing the Resolutions of Board Meeting SALALAH MILLS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 5 held on 13/08/2026 and passed the following resolutions.

Subject: Approval of the Unaudited Financial Statements of the Parent Company and the Group for the Six Months Ended 30 June 2026

 

After Compliments,

 

The Board of Directors of Salalah Mills Company SAOG, at its meeting held on 13 August 2026, approved the unaudited financial statements of the Parent Company and the Group for the six months ended 30 June 2026.

 

The unaudited financial statements have been uploaded on the Muscat Stock Exchange website.

 

Sincerely,

 

 

Board Secretary

Salalah Mills Company SAOG

 

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

SFMI-16082026-17

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