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Qatar Index10,021.90-1.4%

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Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

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Burgan Bank0.210.0%

Industries Qatar10.66-1.8%

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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%

-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%

ALRAJHI104.10-0.2%

MAADEN63.70-1.2%

SABIC58.40-0.9%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

E7 Group PJSC Board Meeting Results held on 03/03/2026 at 16:00 | premargin

E7 Group PJSC Board Meeting Results held on 03/03/2026 at 16:00

·ADX·Board Meeting Disclosure | Board Meeting | Results/ Outcome·March 3, 2026·View on exchange

AI Summary

The Board of Directors accepted the resignation of Mr. Clinton Keith Genty-Nott as Company Secretary, effective immediately on March 3, 2026.
The Board rejected the proposed appointment of Ms. Susan Elisabeth Beaumont to the position of Board Secretary.

The appointment of a new Board Secretary has been deferred until the next scheduled Board meeting.

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Attachments

E7 Group PJSC Board Meeting Results held on 03/03/2026 at 16:00