Press releases, Reports & Disclosures for Al Firdous Holdings PJSC

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.

The text refers to the primary and unaudited consolidated financial statements of Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, as of March 31, 2025.

The document contains the interim condensed consolidated financial statements of Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, for the nine months ending December 31, 2024. It includes a review report and is unaudited.

The text is a formal announcement addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, from Sheikh Khaled Zayed S. Al Nahyan, Chairman of the Board of Al Firdous (P.J.S.C.). It communicates the results of the company's Board of Directors meeting held on February 13, 2025. The board approved the preliminary financial statements for the third quarter ending December 31, 2024, and authorized the chairman to sign them. Additionally, they appointed Eng. Mohamed Bahaa Khairy Al Qaseer to the board following the resignation of Sheikh Ahmed Khaled Zayed Saqr Al Nahyan. This appointment will be subject to confirmation at the next General Assembly meeting. A copy of the announcement was also sent to the Security and Commodities Authority.

Al Firdous (P.J.S.C.) informs Mr. Hamed Ahmed Ali, Chief Executive Officer of the Dubai Financial Market, that its Board of Directors will meet on Thursday, February 13, 2025, at 3:10 PM. The meeting will address the adoption of the company’s preliminary financial statements for the third quarter ended December 31, 2024. The announcement is signed by Sheikh Khaled Zayed S. Al Nahyan, Chairman of the Board, with a copy sent to the Securities and Commodities Authority.