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BOD meeting Results | premargin
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BOD meeting Results
·
AE
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
TAK
TAKAFUL-EM