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Results of BOD Meeting | premargin
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Results of BOD Meeting
·
AE
DFM
·
Disclosure
·
March 26, 2026
·
View on exchange
AI Summary
The Board of Directors met on March 26, 2026, and resolved to convene the company's Annual General Meeting.
The Board approved the Corporate Governance Report and the Integrated Report for the 2025 fiscal year.
Recommended the appointment of auditors for the 2026 fiscal year and the fixing of their remuneration during the General Assembly.
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%
The Board reviewed the company's various operational activities during the meeting.
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Attachments
ORIENTTKAFUL BODRES
ORI
ORIENTTKAFUL