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Board of Directors’ Resolutions Passed by Circulation with Certain Items Postponed to Friday, 13 March 2026 | premargin
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Board of Directors’ Resolutions Passed by Circulation with Certain Items Postponed to Friday, 13 March 2026
·
AE
DFM
·
Disclosure
·
March 10, 2026
·
View on exchange
AI Summary
The Board of Directors postponed the issuance of resolutions regarding the proposed mandatory convertible sukuk until March 13, 2026.
Approved opening nominations for membership of the Company’s Board of Directors.
Authorized the necessary arrangements to convene the Annual General Meeting, subject to obtaining regulatory approvals.
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Attachments
Results Of The Bod R
SALAMA