Skip to main content
premargin
premargin
Tools
Disclosures
Watchlist
⌘K
Search company name or ticker…
Sign In
Sign Up
Toggle theme
عربي
Menu
Qatar Index
10,472.69
-0.5%
DFM Index
5,759.17
-0.4%
TASI
11,020.07
-0.2%
Emirates NBD
28.00
-0.8%
Dubai Electricity & Water Authority
2.76
-0.7%
EMAAR
11.84
-0.3%
EMAARDEV
14.12
-0.1%
ADNOC GAS
3.28
0.0%
First Abu Dhabi Bank
17.20
+2.6%
Emirates Telecom
18.72
-1.4%
Abu Dhabi Commercial Bank
13.80
-0.1%
ALRAJHI
65.80
-0.2%
MAADEN
64.55
-2.0%
SNB
38.76
+0.6%
SABIC
61.55
+0.5%
Boubyan Bank
0.67
+0.6%
Burgan Bank
0.19
+0.5%
GULF BANK
0.34
-0.3%
Commercial Bank Of Kuwait
0.49
-1.0%
QNB
17.30
-1.1%
Industries Qatar
12.16
-0.1%
Qatar Islamic Bank
22.00
-0.5%
Ooredoo
13.34
+0.2%
Qatar Index
10,472.69
-0.5%
DFM Index
5,759.17
-0.4%
TASI
11,020.07
-0.2%
Emirates NBD
28.00
-0.8%
Dubai Electricity & Water Authority
2.76
-0.7%
EMAAR
11.84
-0.3%
EMAARDEV
14.12
-0.1%
ADNOC GAS
3.28
0.0%
First Abu Dhabi Bank
17.20
+2.6%
Emirates Telecom
18.72
-1.4%
Abu Dhabi Commercial Bank
13.80
-0.1%
ALRAJHI
65.80
-0.2%
MAADEN
64.55
-2.0%
SNB
38.76
+0.6%
SABIC
61.55
+0.5%
Boubyan Bank
0.67
+0.6%
Burgan Bank
0.19
+0.5%
GULF BANK
0.34
-0.3%
Commercial Bank Of Kuwait
0.49
-1.0%
QNB
17.30
-1.1%
Industries Qatar
12.16
-0.1%
Qatar Islamic Bank
22.00
-0.5%
Ooredoo
13.34
+0.2%
ESHRAQ INVESTMENTS P.J.S.C Board Meeting Results held on 13/03/2026 at 21:30 | premargin
Back to disclosures
ESHRAQ INVESTMENTS P.J.S.C Board Meeting Results held on 13/03/2026 at 21:30
·
AE
ADX
·
Board Meeting Disclosure | Board Meeting | Results/ Outcome
·
March 14, 2026
·
View on exchange
AI Summary
Approved the audited financial statements and board report for the fiscal year ending December 31, 2025.
Recommended no dividend distribution for the 2025 financial year, subject to shareholder approval at the upcoming Annual General Assembly.
Proposed the appointment of Grant Thornton UAE as the company's external auditors for the 2026 financial year.
Decided to convene the Annual General Assembly for the 2025 fiscal year, with the specific meeting date and agenda to be finalized.
Loading PDF preview...
Attachments
ESHRAQ INVESTMENTS P.J.S.C Board Meeting Results held on 13/03/2026 at 21:30
Eshraq Properties