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Qatar Index10,634.03-0.1%

DFM Index5,862.40-0.1%

TASI11,193.96+0.2%

Emirates NBD29.78-1.9%

Dubai Electricity & Water Authority2.69+0.4%

12.46

-0.3%

EMAARDEV15.280.0%

ADNOC GAS3.22+0.9%

First Abu Dhabi Bank18.32+1.1%

Emirates Telecom19.02-0.1%

Abu Dhabi Commercial Bank13.86+0.7%

ALRAJHI69.65+0.8%

MAADEN66.45+0.4%

SABIC60.90-0.5%

Boubyan Bank0.68-0.7%

GULF BANK0.34-0.3%

Commercial Bank Of Kuwait0.490.0%

Al-ahli Bank Of Kuwait0.28-0.4%

Industries Qatar12.25-0.5%

Qatar Islamic Bank22.54-0.7%

Ooredoo13.55+0.4%

BOD meeting | premargin

BOD meeting

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

AI Summary

The Board of Directors of Ektettab Holding Co. will meet on April 28, 2026, to discuss a proposal to fully offset KD 23,825,706 in accumulated losses recorded as of December 31, 2025.
The proposal involves reducing the company's capital from KD 31,862,423 to KD 8,131,223 by cancelling 237,312,000 ordinary shares at a par value of 100 fils per share.

Additional measures include utilizing the statutory reserve balance of KD 94,506 to offset a portion of the accumulated losses.

The capital reduction and loss offset plan are subject to approvals from the Ordinary and Extraordinary General Assemblies as well as regulatory authorities.

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Attachments

EKTTITAB BOD 26 04

EKTTITAB