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On 23 March 2026, Watania International Holding (PJSC) will hold a Board of Directors meeting at 2:00 P.M. The agenda includes reviewing and adopting the consolidated financial statements for the year ending 31 December 2025, inviting the Annual General Assembly to convene after obtaining necessary approvals, and conducting routine business discussions. The authorized signatory is Nawal Ma’ally, the Board Secretary, with the document dated 18 March 2026.
On March 17, 2026, Watania International Holding (PJSC) held a board meeting at 10:00 AM. The Board of Directors passed a resolution by circulation regarding routine business matters. The authorized signatory was Nawal Ma’ally, serving as the Board Secretary, and the company's seal was affixed to the document on the same date.
The Board of Directors has announced that nominations for Board membership will be open from March 17 to March 27, 2026. Shareholders who meet the eligibility criteria can apply by submitting a brief profile and specifying the nomination type (executive, non-executive, or independent) to the company's office in Dubai or via email. There are five Board seats available. The nomination period is ten days, following specific governance guidelines and legal requirements. Applications must include all necessary documents, and nominations cannot be transferred once the period closes. The names of nominees will be published on March 31, 2026, and the list will be submitted to the Capital Market Authority after the nomination period ends.
Mashreqbank PSC, based in Dubai, UAE, issued a Board of Directors resolution on March 17, 2026, approving normal business activities. The communication, addressed to Hamed Ahmad Ali, the CEO of Dubai Financial Market, was sent by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary. A copy of the resolution was also sent to the Securities & Commodities Authority.
Ithmaar Holding B.S.C. has announced that its Board of Directors will review and approve the financial results for the period ending on March 31, 2026. The meeting is scheduled for Wednesday, May 13, 2026, at 2:00 PM. This announcement is addressed to the Bahrain Bourse and the Dubai Financial Market. The authorized signatory for this announcement is Husain Ahmed Haider.