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BOD meeting Results | premargin

BOD meeting Results

·DFM·Disclosure·March 30, 2026·View on exchange

AI Summary

The Board of Directors approved the audited financial statements for the fiscal year ended 31 December 2025.
A recommendation was made to the Annual General Assembly (AGM) to not distribute dividends for the 2025 financial year.
The Board scheduled the AGM for 30 April 2026, subject to regulatory approvals from the CMA and the Central Bank.

Approval was given to open nominations for seven Board membership seats for the upcoming three-year term, pending regulatory clearance.

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Attachments

Results Board Meetin

Qatar Index10,090.90+0.3%

DFM Index5,459.41-0.9%

TASI11,178.27+0.9%

Emirates NBD27.00-2.2%

Dubai Electricity & Water Authority2.650.0%

EMAAR11.90-1.7%

EMAARDEV13.60-1.1%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.04-2.0%

Emirates Telecom18.66-0.6%

Abu Dhabi Commercial Bank12.54-0.8%

ALRAJHI105.70+1.6%

MAADEN64.40+1.1%

SABIC59.15+1.3%

Boubyan Bank0.68+0.3%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47+1.3%

Burgan Bank0.210.0%

Industries Qatar10.54-1.5%

Qatar Islamic Bank22.53+0.4%

Ooredoo12.31-1.1%

Qatar Index10,090.90+0.3%

DFM Index5,459.41-0.9%

TASI11,178.27+0.9%

Emirates NBD27.00-2.2%

Dubai Electricity & Water Authority2.650.0%

-1.7%

EMAARDEV13.60-1.1%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.04-2.0%

Emirates Telecom18.66-0.6%

Abu Dhabi Commercial Bank12.54-0.8%

ALRAJHI105.70+1.6%

MAADEN64.40+1.1%

SABIC59.15+1.3%

Boubyan Bank0.68+0.3%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47+1.3%

Burgan Bank0.210.0%

Industries Qatar10.54-1.5%

Qatar Islamic Bank22.53+0.4%

Ooredoo12.31-1.1%