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Qatar Index10,021.90-1.4%

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TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10-0.4%

EMAARDEV13.750.0%

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First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

ALRAJHI104.10-0.2%

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Boubyan Bank0.68-0.6%

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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%

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%

Results of BOD Meeting | premargin

Results of BOD Meeting

·DFM·Disclosure·March 12, 2026·View on exchange

AI Summary

The Board of Directors scheduled the Annual General Assembly (AGM) for 13 April 2026.
Recommended a cash dividend for the second half of 2025 totaling AED 803,444,302 (3.450 fils per share), which represents 86% of the company's paid-up share capital.
Proposed a share buyback program of up to 5% of the company’s share capital over a period of up to two years, subject to regulatory and shareholder approval.

Approved the appointment of a market-accredited liquidity provider and recommended the appointment of external auditors for the 2026 financial year.

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Attachments

Talabat 002 2026 Re

TALABAT