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Qatar Index10,021.90-1.4%

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Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

-0.4%

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First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

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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%

AGTHIA Group Announcement of Board Meeting to be held on 03/03/2026 at 13:30 | premargin

AGTHIA Group Announcement of Board Meeting to be held on 03/03/2026 at 13:30

·ADX·Board Meeting Disclosure | Board Meeting | Announcement/ Agenda·February 26, 2026·View on exchange

AI Summary

Agthia Group PJSC will hold a Board of Directors meeting on Tuesday, March 3, 2026, at 1:30 PM UAE Time.
The Board is scheduled to review and approve the audited financial statements, Management Discussion and Analysis report, and Corporate Governance report for the 2025 financial year.

The meeting agenda includes seeking approval to convene the Annual General Assembly Meeting for 2025 and determining its official date and agenda.

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AGTHIA Group Announcement of Board Meeting to be held on 03/03/2026 at 13:30

AGTHIA Group