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Lulu Retail Holdings PLC Board Meeting Results held on 18/03/2026 at 15:01 | premargin

Qatar Index10,472.69-0.5%

DFM Index5,774.46+0.3%

TASI11,020.07-0.2%

Emirates NBD28.48+1.7%

Dubai Electricity & Water Authority2.760.0%

EMAAR11.88+0.3%

EMAARDEV14.120.0%

ADNOC GAS3.30+0.6%

First Abu Dhabi Bank17.200.0%

Emirates Telecom18.88+0.9%

Abu Dhabi Commercial Bank13.88+0.6%

ALRAJHI65.80-0.2%

MAADEN64.55-2.0%

SABIC61.55+0.5%

Boubyan Bank0.67+0.2%

Burgan Bank0.19+0.5%

GULF BANK0.34+0.3%

Commercial Bank Of Kuwait0.49-1.0%

Industries Qatar12.16-0.1%

Qatar Islamic Bank22.00-0.5%

Ooredoo13.34+0.2%

Qatar Index10,472.69-0.5%

DFM Index5,774.46+0.3%

TASI11,020.07-0.2%

Emirates NBD28.48+1.7%

Dubai Electricity & Water Authority2.760.0%

Lulu Retail Holdings PLC Board Meeting Results held on 18/03/2026 at 15:01

·ADX·Board Meeting Disclosure | Board Meeting | Results/ Outcome·March 18, 2026·View on exchange

AI Summary

The Board of Directors approved the annual audited financial statements for the fiscal year ended December 31, 2025.
The Board approved the agenda for the Annual General Assembly Meeting (AGM) and scheduled the meeting for April 23, 2026.

EMAAR

11.88

+0.3%

EMAARDEV14.120.0%

ADNOC GAS3.30+0.6%

First Abu Dhabi Bank17.200.0%

Emirates Telecom18.88+0.9%

Abu Dhabi Commercial Bank13.88+0.6%

ALRAJHI65.80-0.2%

MAADEN64.55-2.0%

SABIC61.55+0.5%

Boubyan Bank0.67+0.2%

Burgan Bank0.19+0.5%

GULF BANK0.34+0.3%

Commercial Bank Of Kuwait0.49-1.0%

Industries Qatar12.16-0.1%

Qatar Islamic Bank22.00-0.5%

Ooredoo13.34+0.2%

The scheduled AGM date remains subject to approval by the Capital Market Authority (CMA).

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Attachments

Lulu Retail Holdings PLC Board Meeting Results held on 18/03/2026 at 15:01

Lulu Retail Holdings PLC

Lulu Retail Holdings PLC