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ESHRAQ INVESTMENTS P.J.S.C Announcement of Board Meeting to be held on 13/03/2026 at 21:30 | premargin

ESHRAQ INVESTMENTS P.J.S.C Announcement of Board Meeting to be held on 13/03/2026 at 21:30

·ADX·Board Meeting Disclosure | Board Meeting | Announcement/ Agenda·March 10, 2026·View on exchange

AI Summary

Eshraq Investments PJSC will hold a Board of Directors meeting on Friday, March 13, 2026, at 9:30 PM.
The Board is scheduled to approve the audited financial statements, the corporate governance report, and the Board of Directors report for the fiscal year ending December 31, 2025.

The agenda includes recommending remuneration for Board and committee members for 2025 and proposing the appointment of auditors for 2026.

The meeting will also resolve to invite the Annual General Assembly for the 2025 fiscal year, subject to regulatory approvals from the CMA and ADX.

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ESHRAQ INVESTMENTS P.J.S.C Announcement of Board Meeting to be held on 13/03/2026 at 21:30

Eshraq Properties

Eshraq Properties

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%

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%

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%