Title :

Announcing the Resolutions of Board Meeting NATIONAL ALUMINIUM PRODUCTS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 5 held on 30/04/2026 and passed the following resolutions.

REF: NAPCO/D/05/2026

Date: 30/04/2026

After compliments,

Subject: Board resolution regarding unaudited financial results for Quarter 1 2026

The Board of Directors of National Aluminium Products Company SAOG (NAPCO) held its meeting No.05 /2026 on 30 April 2026 and approved the unaudited financial statements for the period ended 31^st March 2026.

 

The full financial statement will be uploaded onto the MSX website.

 

Best regards,

 Noorayn Al Busaidi

Board Secretary 

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