Invitation published to attend the annual general meeting | premargin
Invitation published to attend the annual general meeting
·ADX·General Disclosure | Announcements·March 4, 2026·View on exchange
AI Summary
Al Khaleej Investment PSC will hold its Annual General Meeting (AGM) on March 26, 2026, at 12:00 PM at The H Hotel Dubai and via remote attendance.
The Board of Directors has proposed the non-distribution of profits for the financial year ended December 31, 2025.
A special resolution will be considered to cancel Article 59 of the Articles of Association, which would transfer the "Optional Reserve for Consumption of Company Assets" to the retained earnings account.
Shareholders will vote on the appointment of Mr. Omar Siraj Bin Qandil and Ms. Sheikha Ahmed Al Suwaidi to the Board of Directors and the approval of the