Eshraq Investments PJSC will hold its Annual General Meeting on April 15, 2026, to vote on a Board of Directors proposal for the non-distribution of dividends for the fiscal year ended December 31, 2025.
The assembly will review the 2025 financial statements, determine Board remuneration, and appoint auditors for the 2026 fiscal year.
Shareholders must register for electronic voting between 3:00 p.m. on April 14, 2026, and 3:00 p.m. on April 15, 2026.
If the required 50% quorum is not met during the first meeting, a second meeting is scheduled for April 23, 2026.