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Qatar Index10,049.93-0.1%

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TASI11,142.94+0.6%

Emirates NBD27.05-2.0%

Dubai Electricity & Water Authority2.70+1.9%

12.10

0.0%

EMAARDEV13.85+0.7%

ADNOC GAS3.22-0.6%

First Abu Dhabi Bank17.18-1.2%

Emirates Telecom18.80+0.1%

Abu Dhabi Commercial Bank12.50-1.1%

ALRAJHI105.30+1.2%

MAADEN64.35+1.0%

SABIC58.80+0.7%

Boubyan Bank0.680.0%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47+1.3%

Burgan Bank0.21+0.5%

Industries Qatar10.52-1.7%

Qatar Islamic Bank22.54+0.4%

Ooredoo12.30-1.2%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·March 29, 2026·View on exchange

AI Summary

Ithmaar Holding B.S.C. held its Annual General Meeting (AGM) on March 29, 2026, with a quorum of 51.62%, approving the consolidated financial statements for the year ended December 31, 2025.
Shareholders approved the board's recommendation to allocate approximately USD 112,000 to statutory reserves and USD 1,009,000 to accumulated losses, subject to regulatory approval.

The assembly approved the discharge of the Board of Directors from liability for the 2025 financial year and authorized the appointment of external auditors for 2026.

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Attachments

AGM Results 2025 Dat

Ithmaar Holding

Ithmaar Holding