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Announcing the Resolutions of Board Meeting

Al Madina Takaful AMAT 41.18% 0.12 0.04

Title :

Announcing the Resolutions of Board Meeting MADINA TAKAFUL

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 95 held on 26/04/2026 and passed the following resolutions.

Date: 27th April 2026

 

After Compliant,

 

Subject: Approval of Unaudited Financial Statements for the period ended 31st March 2026

 

The Board of Directors of Al Madina Insurance Company SAOG has approved in its meeting held on the 26th of April 2026 the unaudited financial statements for the period ended 31st March 2026. 

 

Regards,

 

 

Usama Al Barwani 

Chief Executive Officer

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.

AMAT-27042026-22

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