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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%

BOD meeting | premargin

BOD meeting

·DFM·Disclosure·March 9, 2026·View on exchange

AI Summary

The Board of Directors of Talabat Holding plc will meet on March 12, 2026, to determine the date and agenda for the Annual General Assembly meeting.
The Board will consider recommendations for a second-half 2025 interim cash dividend and the ratification of the first-half interim dividend paid in October 2025.

Key agenda items include a proposal for a share buyback program and the appointment of a liquidity provider.

The meeting will also review the 2025 Integrated Report and consider recommendations for Board remuneration and the appointment of 2026 external auditors.

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Attachments

Talabat Board Meetin

TALABAT