Press releases, Reports & Disclosures for Al Firdous Holdings PJSC

The document is the interim condensed consolidated financial statements for Al Firdous Holdings (P.J.S.C.) and its subsidiary, located in Dubai, United Arab Emirates, for the three-month period ending June 30, 2025. The statements are accompanied by a review report and are unaudited.

The Board of Directors of Al Firdous (P.J.S.C.) held a meeting on Wednesday, August 13, 2025, at 3:00 PM. During the meeting, the board conducted a periodic review of the tasks and functions performed by the Board of Directors and those delegated to Senior Executive Management. They also reviewed the obligations of executive and non-executive board members as per Article 11 of the Board of Directors of the Securities and Commodities Authority (SCA) No. 7/R for 2016. Additionally, the responsibilities of the Board Chairman were reviewed according to Article 42 of the same regulation. The board decided not to provide any remuneration to the members or the chairman for attending board or committee meetings, as these meetings occur on the same day.

Office No. 46-2102, owned by Imran Ali Lashari and Ali Asghar Lashari, is located in Business Bay, Dubai, UAE. The contact details include a landline and fax number, along with an email address. A letter dated August 7, 2025, is addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, announcing a Board of Directors meeting for Al Firdous (P.J.S.C.). The meeting is scheduled for Wednesday, August 13, 2025, at 3:00 PM to approve the preliminary financial statements for the first quarter ending June 30, 2025. The letter is signed by Sheikh Khaled Zayed S. Al Nahyan, Chairman of the Board, and a copy is sent to the Security and Commodities Authority.

The Board of Directors of Al Firdous PJSC invites shareholders to the Annual General Assembly Meeting on Friday, November 7, 2025, at 11:00 AM. The meeting will be held in person at Boulevard Plaza Tower 2, Office No. 1403, Dubai, or remotely. The agenda includes approving reports and financial statements for the year ending March 31, 2025, discharging board members and auditors from liability, considering recommendations on dividends and board remuneration, appointing auditors for the next financial year, and appointing Eng. Mohamed Bahaa Khairy Al Qaseer to the Board. Shareholders may delegate representatives under specific conditions. Proxies should be sent to the specified address before the meeting.

The document is a formal communication from Al Firdous (P.J.S.C.) regarding the outcomes of a Board of Directors' meeting held on June 12, 2025. The key decisions include the approval of the financial report for the year ending March 31, 2025, the decision not to distribute meeting attendance allowances to board members, and the instruction for Sheikh Khaled Zayed S. Al Nahyan, the Chairman, to take necessary actions to convene a General Assembly meeting. A copy of the communication is also sent to the Security and Commodities Authority.

The document is the consolidated financial statements for Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, as of March 31, 2025. It includes an independent auditor's report.

The headquarters of Al Firdous (P.J.S.C.), located in Dubai, UAE, announced that a Board of Directors meeting will be held on June 12, 2025, at 3:00 PM. The agenda includes discussing and approving the financial report for the fiscal year ending March 31, 2025, considering the Nominations and Bonuses Committee's recommendation not to distribute meeting attendance allowances to Board members, and authorizing Sheikh Khaled Zayed S. Al Nahyan, the Chairman, to initiate the necessary steps to convene the General Assembly meeting. The announcement is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, with a copy sent to the Securities and Commodities Authority.