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Industries Qatar10.66-1.8%

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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

ALRAJHI104.10-0.2%

MAADEN63.70-1.2%

SABIC58.40-0.9%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

BOD meeting | premargin

BOD meeting

·DFM·Disclosure·March 17, 2026·View on exchange

AI Summary

SALAMA Board of Directors will meet on Tuesday, March 24, 2026, at 3:30 PM to discuss and approve the company's financial statements for the year ended December 31, 2025.
The meeting will address the agenda and proposed date for the Annual General Assembly (AGM), subject to regulatory approvals from the Central Bank of the UAE and the Capital Market Authority.

The board will review the 2025 Corporate Governance Report and consider proposals for board remuneration and the appointment of external auditors for the 2026 financial year.

Other agenda items include the reappointment of the Internal Sharia Supervision Committee and reviewing updates and recommendations from various board committees.

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Attachments

Notification Of Meet

SALAMA