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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·March 24, 2026·View on exchange

AI Summary

The Board of Directors will meet on March 26, 2026, to determine the date and agenda for the Annual General Assembly Meeting for the fiscal year ended December 31, 2025.
The board will consider recommending a share buyback of up to 5% of the company's share capital and opening the nomination period for board membership.

Proposed resolutions include changing the company name and amending the Articles of Association to allow for more than four board resolutions by circulation per year.

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Attachments

Pre Board Meeting D

Gulf Navigation

Gulf Navigation