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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

ALRAJHI104.10-0.2%

MAADEN63.70-1.2%

SABIC58.40-0.9%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

BOD meeting | premargin

BOD meeting

·DFM·Disclosure·February 26, 2026·View on exchange

AI Summary

Salik Company (PJSC) Board of Directors is scheduled to meet on March 4, 2026, to review and approve audited financial statements for the year ended December 31, 2025.
The board will review and approve a proposed cash dividend distribution for the second half of the 2025 financial year.

The meeting will also establish the date and agenda for the upcoming Annual General Assembly Meeting, subject to regulatory approval.

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Attachments

BOD Notice SALIK 2 2

SALIK