Title :

Announcing the Resolutions of Board Meeting AL MADINA INVESTMENT HOLDING

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 2 held on 19/05/2026 and passed the following resolutions.

Subject: Board decisions

 

1-       The Board of Directors decided in its meeting held on Tuesday, May 19, 2026, to approve the consolidated audited financial statement and the parent company for the financial year ending on March 31, 2026 Recommendation to the Annual AGM for approval.

 

 

2-        The Board approved the date of the Annual Ordinary General Assembly meeting and the Extraordinary General Assembly meeting to be held on Wednesday, 24 June 2026.

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