Ithmaar Holding B.S.C. scheduled its Annual Ordinary General Meeting (AGM) for Sunday, 29 March 2026, at The Westin City Centre Bahrain Hotel.
The agenda includes the review and approval of the consolidated financial statements and the Directors' Report for the financial year ended 31 December 2025.
Shareholders will vote on a Board recommendation to allocate approximately USD 112,000 to statutory reserves and USD 1,009,000 to accumulated losses.
The meeting will also consider the appointment of external auditors for 2026 and the approval of remuneration for the Sharia Supervisory Board.
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