Burjeel Holdings PLC will convene a Board of Directors meeting on March 4, 2026, to review and approve the consolidated audited financial statements for the fiscal year ended December 31, 2025.
The Board will consider raising a recommendation to shareholders for the distribution of a final cash dividend for the 2025 financial year.
Agenda items include filling a vacant Board seat following the resignation of Mr. Abdulmohsen Hamad A Alashri and recommending Board remuneration and external auditors for the 2026 financial year.
The meeting will also determine the date and proposed agenda for the company’s upcoming Annual General Assembly meeting.