Invitation of General Assembly

Al Firdous PJSC scheduled its Annual General Assembly Meeting for July 24, 2026, at 11:00 AM, to be held both in person in Dubai and via remote electronic attendance.
The agenda includes the approval of financial statements for the year ended March 31, 2026, and the Board of Directors’ recommendation not to distribute dividends or grant board remuneration.
Shareholders will vote on electing a new Board of Directors for the 2026–2029 term and appointing auditors for the financial year ending March 31, 2027.
Voting eligibility is set for shareholders registered as of July 23, 2026, with a required quorum of at least 50% of the company’s share capital.