Title :

Announcing the Resolutions of Board Meeting ASAFFA FOODS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 17/02/2026 and passed the following resolutions.

 

 

 

Date : February 17,2026. 

 

 

Sub: Decisions of the Board Meeting held on February 17,2026.

Board of Directors of A’Saffa Foods SAOG held their meeting on February 17, 2026 and resolved the following :

1)     Approved the Audited Financial Statements for the year ended December 31, 2025, of the Parent Company and the Group, to be submitted to Annual General Meeting for final approval. The snapshot of the performance is given as below :

	Parent 2025	Parent 2024		Group 2025		Group 2024		Change % Parent		Change % Group
Revenue	58,232,606	63,658,416		57,049,637		62,644,151		(8.52)		(8.93)
Gross Profit	16,771,720	15,418,448		17,921,977		16,502,271		8.78		8.60
Net Profit before Tax	7,473,704	6,577,841		8,357,018		6,833,430		13.62		22.30
Taxation	(1,022,934)	(855,504)		(1,189,030)		(931,692)		19.57		27.62
Net Profit after Tax	6,450,770	5,722,337		7,167,988		5,901,738		12.73		21.46

2)     Recommended the dividend distribution of 27 Baisas per share for the year ended December 31, 2025 subject to the approval of shareholders at their Annual General Meeting to be held on Thursday  March  26, 2026.

 

3)     Recommended to spend RO 50,000  towards Corporate Social Responsibility (CSR) activities  during year 2026 subject to the approval of shareholders at their Annual General Meeting to be held on Thursday March 26, 2026.

 

Kind Regards,

 

 

 

 

 

    

              Muhammad Rafique Chaudhry

 

             Chief Executive Officer        

 

                                  

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