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Al Salam Bank B.S.C invites its shareholders to attend the Annual Ordinary and Extra Ordinary General Meetings on 12 March 2026 at the Ritz Carlton Hotel, Bahrain. If a quorum is not met, subsequent meetings are scheduled for 19 March and 1 April 2026. The Ordinary General Meeting will cover approval of the previous meeting's minutes, discussion of reports and financial statements for 2025, approval of profit appropriations, board remuneration, corporate governance, and reappointments of the Shari’a Supervisory Board and external auditors. The Extra Ordinary General Meeting will address the ratification of previous minutes, an increase in share capital, amendments to the Bank’s Memorandum and Articles of Association, and authorization for necessary formalities. Shareholders can attend in person or appoint proxies, with proxy forms available on the Bank's and Bahrain Bourse's websites. Queries can be directed to the Investor Relations Department.
Al Ramz Capital LLC, based in Dubai, UAE, has been appointed as the liquidity provider for PureHealth Holding PJSC, a global healthcare company listed on the Abu Dhabi Securities Exchange. Al Ramz will begin trading PureHealth shares on March 12, 2026, following regulatory approvals. The role of a liquidity provider is to enhance share trading by improving order book depth, reducing trading spreads, and increasing trading volume, thereby minimizing the illiquidity discount. Al Ramz, with over 25 years of experience in UAE capital markets, is recognized for its market-making services on the Abu Dhabi Securities Exchange, Dubai Financial Market, and Nasdaq Dubai. CEO Karim Schoeib expressed satisfaction with the appointment, highlighting Al Ramz's commitment to governance and transparency. Founded in 1998, Al Ramz is a public joint stock company listed on the Dubai Financial Market, offering services like asset management, corporate finance, and financial research.
SHUAA Capital p.s.c., a financial investment company licensed and regulated by the U.A.E. Securities and Commodities Authority, has scheduled a Board of Directors meeting on Tuesday, March 17, 2026, at 1:00 pm. The agenda includes reviewing and adopting the company's consolidated audited financial statements for the year ending December 31, 2025, considering the call for the annual general meeting for 2025, subject to regulatory approvals, and discussing other business-related matters. The meeting will be attended by Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market. The announcement was made by Islam Mahrous, the Chief Compliance Officer.
Dubai Insurance Company has scheduled a Board of Directors meeting for 12:30 PM on Monday, March 16, 2026, at the company headquarters. The agenda includes ratifying the minutes of the previous board meeting and reviewing and discussing ordinary business matters. The notification is signed by Sahem Abdel Haq, the Head of Legal.
The Extraordinary General Meeting of Ithmaar Holding B.S.C. was held on Sunday, March 8, 2026, at 1:30 PM at the Al Dana Hall, Le Méridien Hotel, City Centre Bahrain, with the option for electronic attendance. The meeting was chaired by His Royal Highness Prince Amr bin Mohammed Al Faisal Al Saud, Chairman of the Board, who welcomed the shareholders, representatives from the Ministry of Industry and Commerce, the Central Bank of Bahrain, Bahrain Bourse, and auditors. The appointment of Ms. Fatima Abdullah Mafez as the meeting secretary was proposed and approved. The meeting's invitation and agenda were published on February 12, 2026, as required by the Commercial Companies Law. Representatives from KFin Technologies (Bahrain) W.L.L. confirmed the quorum for the second meeting, as the first meeting on March 5, 2026, did not meet the required quorum due to unforeseen circumstances. Shareholders representing two-thirds of the company's capital attended in person or by proxy. The meeting commenced at 1:30 PM. The minutes from the Extraordinary General Meeting held on May 29, 2024, were received and ratified, with the president allowing for discussion and inquiries.
TECOM Group PJSC held its Annual General Assembly Meeting at Dubai Internet City, where shareholders approved the financial statements for 2025 and endorsed a cash dividend distribution of AED 440 million for the second half of the year, totaling AED 840 million for 2025. This reflects the group's fourth consecutive year of strong growth. Additionally, shareholders approved a new dividend policy for 2026, proposing an aggregate cash dividend of AED 880 million, to be paid in two equal installments. The meeting also saw the approval of TECOM Group's Corporate Social Responsibility and Charitable Contributions Policy, which aligns with their ESG framework. In 2025, TECOM Group reported record revenues of AED 2.9 billion, a 19% increase from the previous year, with an EBITDA of AED 2.2 billion and a 20% rise in recurring net profit to AED 1.5 billion. Funds from Operations grew by 19% to AED 2 billion.