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Minutes of the Ordinary General Assembly Meeting | premargin

Minutes of the Ordinary General Assembly Meeting

·DFM·Disclosure·April 6, 2026·View on exchange

AI Summary

Ithmaar Holding held its Ordinary General Assembly on March 29, 2026, with a shareholder attendance quorum of 51.62%.
Shareholders approved the financial statements for the fiscal year ended December 31, 2025, and discharged the Board of Directors from liability for the same period.

The assembly approved the allocation of USD 112,000 from 2025 net profits to statutory reserves and USD 1,009,000 to accumulated losses.

KPMG was re-appointed as the company's external auditor for the 2026 fiscal year, pending approval from the Central Bank of Bahrain.

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Ithmaar Holding

Ithmaar Holding

Qatar Index10,362.97+2.0%

DFM Index5,443.56-0.8%

TASI11,273.400.0%

Emirates NBD28.08-0.4%

Dubai Electricity & Water Authority2.69-1.1%

EMAAR11.42-2.8%

Dubai Islamic Bank7.41+0.5%

ADNOC GAS3.20+0.6%

First Abu Dhabi Bank17.38+0.1%

Emirates Telecom19.04+0.2%

Abu Dhabi Commercial Bank12.86+0.5%

ALRAJHI107.00+0.1%

MAADEN66.90+1.8%

SABIC60.85+1.3%

Boubyan Bank0.66+1.7%

GULF BANK0.31-7.0%

Commercial Bank Of Kuwait0.47+1.1%

Burgan Bank0.22+0.5%

Industries Qatar11.43+3.4%

Qatar Islamic Bank22.70+1.3%

Ooredoo12.83+2.3%

Qatar Index10,362.97+2.0%

DFM Index5,443.56-0.8%

TASI11,273.400.0%

Emirates NBD28.08-0.4%

Dubai Electricity & Water Authority2.69-1.1%

11.42

-2.8%

Dubai Islamic Bank7.41+0.5%

ADNOC GAS3.20+0.6%

First Abu Dhabi Bank17.38+0.1%

Emirates Telecom19.04+0.2%

Abu Dhabi Commercial Bank12.86+0.5%

ALRAJHI107.00+0.1%

MAADEN66.90+1.8%

SABIC60.85+1.3%

Boubyan Bank0.66+1.7%

GULF BANK0.31-7.0%

Commercial Bank Of Kuwait0.47+1.1%

Burgan Bank0.22+0.5%

Industries Qatar11.43+3.4%

Qatar Islamic Bank22.70+1.3%

Ooredoo12.83+2.3%