Press releases, Reports & Disclosures for National Cement Company (P.S.C.)

On August 12, 2025, the National Cement Company held a board meeting attended by all seven board members, achieving a 100% quorum. During the meeting, they approved the minutes of the previous meeting and the company's financial statement for the second quarter of 2025. They also discussed the company's business. This disclosure was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and copied to the Securities and Commodities Authority.

The National Cement Company PSC has scheduled a board meeting on Tuesday, August 12, 2025, at 12:00 PM. The agenda includes the approval of the previous meeting's minutes, discussion of the company's financial statement for the second quarter ending June 30, 2025, discussion of the company's business, and other related matters. The communication is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is also copied to the Securities and Commodities Authority. The letter is signed by Mohammed Abdulla Ahmed Al Ghurair, the General Manager of the National Cement Company.

On May 6, 2025, the board of the National Cement Company held a meeting attended by all seven members, achieving full quorum. The meeting, which started at 10:30 AM and ended at 12:00 PM, resulted in the approval of the minutes from the previous meeting, ratification of a board resolution issued on February 28, 2025, and approval of the company's financial statement for the first quarter ending March 31, 2025. The board also discussed the company's business. This disclosure was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and copied to the Securities and Commodities Authority.

The National Cement Company has scheduled a board meeting on Tuesday, May 6, 2025, at 10:30 AM. The agenda includes the approval of the previous meeting's minutes, ratification of a board resolution from February 28, 2025, discussion of the company's financial statement for the first quarter ending March 31, 2025, a review of the company's business, and other related matters. This information was communicated by the General Manager, Mohammed Abdulla Ahmed Al Ghurair, and copied to the securities and commodities authority.

The Annual General Assembly Meeting of National Cement Company P.S.C. took place on March 17, 2025, at the company's headquarters in Al Quoz 3, Dubai. The meeting, chaired by Mr. Rashed Saif Ahmed Al Ghurair, had a quorum attendance of 81.96%. Key approvals included the Board of Directors’ report, auditor's report, balance sheet, and profit and loss account for the fiscal year ending December 31, 2024. A cash dividend of 20% of the nominal share value, totaling 71,760,000 dirhams, was approved. Board members' remuneration totaling 1,950,000 dirhams was sanctioned, and the Board and auditors were absolved of liability for 2024. M/s Grant Thornton was appointed as auditors for 2025 with a fee of AED 285,000. Mr. Mazen Muhammad Mohieddin Al-Khatib was appointed to the Board, replacing Mrs. Hind Issa Salem. A special decision was made to transfer 78,330,750 dirhams from the statutory reserve to retained earnings for 2025. The cash dividends are set to be paid on April 15, 2025, with key dates for entitlement outlined.

The text is the title of the National Cement Company P.S.C.'s Integrated Report for 2024, with a focus on contributing to a better future and a better world.

The Board of Directors of National Cement Company P.S.C. made decisions on February 28, 2025. They approved the governance report for 2024 and addressed several business-related matters. This information was communicated to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and copied to the Securities and Commodities Authority.

The Board of Directors of National Cement Company P.S.C is planning to make a decision by circulation on February 28, 2025. This decision will pertain to the governance report for the year 2024 and other company-related matters. The information has been communicated to the CEO of the Dubai Financial Market and the Securities and Commodities Authority has been copied on this correspondence.