Results of BOD Meeting

DFMDisclosureMarch 24, 2026View on exchange

AI Summary

Approved the company's financial statements and Corporate Governance Report for the fiscal year ended December 31, 2025.
Scheduled the Annual General Assembly meeting for Thursday, April 23, 2026, pending regulatory approvals from the Central Bank and the Capital Market Authority.

Recommended proposals for Board of Directors' remuneration and the appointment of external auditors for the 2026 financial year for approval by the General Assembly.

Recommended the reappointment of the Internal Sharia Supervision Committee members, subject to approval from the Central Bank of the United Arab Emirates.

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