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. 96 held on 29/07/2026 and passed the following resolutions.

Date: 30^th July 2026

 

After Compliant,

 

Subject: Approval of Unaudited Financial Statements for the period ended 30^th June 2026

 

The Board of Directors of Al Madina Insurance Company SAOG has approved in its meeting held on the 29^th of July 2026 the unaudited financial statements for the period ended 30^th June 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.