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Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Gulf Navigation Holding PJSC
Disclosure: BOD meeting

On 23 March 2026, a notification was sent to H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi, regarding a Board of Directors meeting for Gulf Navigation Holding PJSC. The meeting is scheduled for 26 March 2026 at 3:00 pm. The agenda includes setting the date and agenda for the Annual General Assembly Meeting for the financial year ending 31 December 2025, opening the nomination period for the Board of Directors, considering a recommendation for a share buyback of up to 5% of the company's share capital, and proposing a change to the company's name. All items are subject to the approval of the Capital Market Authority.

1. Disclosure: BOD meeting

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Dubai Financial Market PJSC
DFM News: Resume trading on WATANIA shares after disclosing the results of its BOD meeting
Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: Today, 24/03/2026 is the last trading date to entitle for SPINNEYS’s cash dividend
Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: Today, 24/03/2026 is the ex-dividend date for AMCREIT shares
Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: Today, 24/03/2026 is the last trading date to entitle for MAZAYA’s bonus shares
Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: Today, 24/03/2026 is the last trading date to entitle for DIN’s cash dividend
Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Dubai Financial Market PJSC
DFM News: Suspend trading on ALEC shares starting from 11:00 AM as its General Assembly is being held today, 24/03/2026 and until resolutions are disclosed
Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Dubai Financial Market PJSC
DFM News: Reminder: General Assembly of ALEC is being held on 24/03/2026

The Board of Directors of ALEC Holdings PJSC invites shareholders to attend the Annual General Assembly Meeting on Tuesday, 24 March 2026, at 11:00 a.m. at the Ritz-Carlton DIFC or virtually via a link provided by SMS or email. The meeting will address several agenda items, including appointing the meeting's secretary and vote collector, reviewing and approving reports from the Board of Directors and auditors for the fiscal year ending 31 December 2025, discussing the company's financial statements, considering a proposal for cash dividends distribution, approving the Board of Directors' remuneration, discharging or dismissing the Board and auditors from liability, and appointing auditors for the fiscal year ending 31 December 2026 and determining their fees.

1. DFM News: Reminder: General Assembly of ALEC is being held on 24/03/2026

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Watania International Holding PJSC
Disclosure: Results of BOD Meeting

On 23 March 2026, Watania International Holding (PJSC) held a Board of Directors meeting at 2:00 PM. During the meeting, the Board approved the consolidated financial statements for the year ending 31 December 2025, but the disclosure of these statements is pending final regulatory approval. Additionally, the Board resolved to approve the agenda for the Annual General Meeting, scheduled for 24 April 2026, contingent on receiving necessary regulatory approvals. Routine business matters were also discussed. The meeting details were authorized by Nawal Ma’ally, the Board Secretary, on the same date.

1. Disclosure: Results of BOD Meeting

Dubai Financial Market News profile image
Dubai Financial Market News
för 2 månader sedan
News Update From Taaleem Holdings PJSC
Disclosure: BOD meeting

The Board of Directors of Taaleem Holdings PJSC will meet on Thursday, March 26, 2026, at 3:00 PM at the company's office and via remote attendance. The agenda includes considering and approving the interim condensed consolidated financial statements for the six-month period ending February 28, 2026, discussing routine business matters, following up on company activities, and addressing any other issues with the Chairman's permission. The notification is signed by Alan Williamson, CEO of Taaleem Holdings PJSC, and is also sent to the Securities and Commodities Authority.

1. Disclosure: BOD meeting

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