Qatar Index10,321.26+1.6%

DFM Index5,472.99-0.2%

TASI11,259.80-0.1%

Emirates NBD28.24+0.1%

Dubai Electricity & Water Authority2.71-0.4%

EMAAR11.46-2.5%

Dubai Islamic Bank7.44+0.9%

ADNOC GAS3.19+0.3%

First Abu Dhabi Bank17.42+0.3%

Emirates Telecom19.18+0.9%

Abu Dhabi Commercial Bank13.00+1.6%

Boubyan Bank0.66+1.5%

GULF BANK0.31-6.7%

Commercial Bank Of Kuwait0.47+1.1%

Burgan Bank0.22+0.9%

QNB17.34+1.3%

Industries Qatar11.28+2.1%

Qatar Islamic Bank22.64+1.0%

Ooredoo12.87+2.6%

Qatar Index10,321.26+1.6%

DFM Index5,472.99-0.2%

TASI11,259.80-0.1%

Emirates NBD28.24+0.1%

Dubai Electricity & Water Authority2.71-0.4%

EMAAR

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Qatar Index10,321.26+1.6%

DFM Index5,472.99-0.2%

TASI11,259.80-0.1%

Emirates NBD28.24+0.1%

Dubai Electricity & Water Authority2.71-0.4%

EMAAR11.46-2.5%

Dubai Islamic Bank7.44+0.9%

ADNOC GAS3.19+0.3%

First Abu Dhabi Bank17.42+0.3%

Emirates Telecom19.18+0.9%

Abu Dhabi Commercial Bank13.00+1.6%

Boubyan Bank0.66+1.5%

GULF BANK0.31-6.7%

Commercial Bank Of Kuwait0.47+1.1%

Burgan Bank0.22+0.9%

QNB17.34+1.3%

Industries Qatar11.28+2.1%

Qatar Islamic Bank22.64+1.0%

Ooredoo12.87+2.6%

Qatar Index10,321.26+1.6%

DFM Index5,472.99-0.2%

TASI11,259.80-0.1%

Emirates NBD28.24+0.1%

Dubai Electricity & Water Authority2.71-0.4%

EMAAR

11.46

-2.5%

Dubai Islamic Bank7.44+0.9%

ADNOC GAS3.19+0.3%

First Abu Dhabi Bank17.42+0.3%

Emirates Telecom19.18+0.9%

Abu Dhabi Commercial Bank13.00+1.6%

Boubyan Bank0.66+1.5%

GULF BANK0.31-6.7%

Commercial Bank Of Kuwait0.47+1.1%

Burgan Bank0.22+0.9%

QNB17.34+1.3%

Industries Qatar11.28+2.1%

Qatar Islamic Bank22.64+1.0%

Ooredoo12.87+2.6%

AL KHALEEJ Investment General Assembly Meeting 26/03/2026 - Minutes | premargin

AL KHALEEJ Investment General Assembly Meeting 26/03/2026 - Minutes

·ADX·Assembly Meeting Disclosure | GAM | Minutes·April 3, 2026·View on exchange

AI Summary

Shareholders approved the financial statements for the fiscal year ended December 31, 2025, and ratified the board's recommendation not to distribute cash dividends.
The assembly approved the appointment of Omar Siraj Bin Qandeel and Sheikha Ahmed Al Suwaidi as board members and authorized a total board remuneration of AED 975,000 for 2025.

A special resolution was passed to amend the Articles of Association by canceling Article 59 (Voluntary Reserve) and transferring its existing balance to retained earnings.

Approved the acquisition of a multi-use tower from A&K International Investment Ltd and appointed KPMG as the external auditor for 2026 with fees of AED 450,000.

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Attachments

AL KHALEEJ Investment General Assembly Meeting 26/03/2026 - Minutes

AL Khaleej Investment