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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

BURJEEL HOLDINGS PLC Invitation to Attend Annual General Meeting on 17/04/2026 at 15:30 | premargin

BURJEEL HOLDINGS PLC Invitation to Attend Annual General Meeting on 17/04/2026 at 15:30

·ADX·Assembly Meeting Disclosure | AGM | Invitation·March 27, 2026·View on exchange

AI Summary

Burjeel Holdings PLC has scheduled its Annual General Meeting (AGM) for April 17, 2026, to vote on a proposed final cash dividend and a leadership restructuring.
The Board recommends a final cash dividend of AED 120 million (AED 0.023 per share) for the 2025 financial year, with a dividend entitlement date of April 27, 2026.

Shareholders will consider a special resolution to combine the roles of Chairman and CEO, enabling current Chairman Dr. Shamsheer Vayalil Parambath to assume both positions concurrently.

Other agenda items include the approval of AED 18.23 million in director remuneration for 2025 and the ratification of Mr. Ravi Rajagopal’s appointment to the Board of Directors.

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BURJEEL HOLDINGS PLC Invitation to Attend Annual General Meeting on 17/04/2026 at 15:30

BURJEEL HOLDINGS