Al Firdous Holdings PJSC

Logotype for Al Firdous Holdings PJSC
Ticker/ISIN
ALFIRDOUS
AEA003101010
Market/Country
Dubai Financial Market
United Arab Emirates

About Al Firdous Holdings PJSC

Country of Origin: United Arab Emirates (U.A.E)

Al Firdous (P.J.S.C) (formerly Manasek P.J.S.C) is a public joint stock company registered on 1 July 1998 in the Emirates of Dubai, United Arab Emirates, according to Ministerial Decree Number (106) for the year 1998, and which commenced its operations on 22 October 1998. On 31 September 2007, the company secured approval from Ministry of Economy to change its name from (Manasek P.J.S.C) to (Al Firdous Holding P.J.S.C).

Up to 31 December 2008, the company operated as a group consisting of the company (the partner company) and Al Firdous Group Co Ltd for Hotels, a company established in the Kingdom of Saudi Arabia and involved in managing and operating hotels and restaurants in the Kingdom of Saudi Arabia and organizing Hajj and Umra trips.

Latest Pressrelease Summaries from 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.

Threads

Page 5
DFM News profile image

DFM News

News Update From Al Firdous Holdings PJSC

Disclosure: Resolutions of General Assembly

The Annual General Meeting of Al Firdous Company (PJSC) took place on 17.07.2023. The meeting had a 67.44% shareholders' attendance, all of which was in person via DFM online services. The assembly approved the Board of Directors’ Report on the Company’s activity and its financial position for the fiscal year ended on 31/03/2023. The Auditor’s Report for the fiscal year ended on 31/03/2023 was also approved. The company's balance sheet and profit and loss account for the fiscal year ended on 31/03/2023 were approved. The Integrated Governance report for the fiscal year ended 31/03/2023 was approved. The members of the Board of Directors and the external auditors were discharged of any liability for the fiscal year ended on 31/03/2023.

1. Attached Document

DFM News profile image

DFM News

News Update From Al Firdous Holdings PJSC

Disclosure: Notification from the company

The letter is from Sheikh Khaled Zayed S. Al Nahayan, Chairman of the board of Al-Firdous Holding Company, addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market. The letter, dated 04/07/2023, responds to an inquiry about the continuous rise in the company's shares. It confirms that there is no undisclosed operational or technical information that justifies this increase. The letter also addresses the observations in the independent auditor's report on the company's financial data for Q3 2022. Al-Firdous is currently studying all alternatives to address the issue of receivables due to the company. The company advises shareholders and investors to rely on the disclosed financial statements when making investment decisions. A copy of the letter is forwarded to the Security and Commodities Authority.

1. Attached Document

DFM News profile image

DFM News

News Update From Al Firdous Holdings PJSC

Disclosure: Nominees for Board of Directors membership

1. Attached Document

DFM News profile image

DFM News

News Update From Al Firdous Holdings PJSC

Disclosure: Opens the nominations for BOD membership

1. Attached Document

DFM News profile image

DFM News

News Update From Al Firdous Holdings PJSC

Disclosure: Invitation of General Assembly

The Board of Directors of Al Firdous Company (Public Joint-Stock Company) is inviting shareholders to attend the annual General Assembly meeting on Monday, 17.07.2023. The meeting will be held at Boulevard Dubai, 14th floor office No. 1403, plaza 2, opposite to Burj Khalifa, Boulevard Shk. Mohamed Bin Rashid, and will commence at 12:00 noon. Shareholders can participate and vote either in person or online via the Dubai Financial Market smart services application. The agenda includes discussing and approving the company's financial reports, discharging the board members and external auditors of any liability for the financial year ended on 31/03/2023, electing new board members for the period from 2023 to 2026, and appointing the external auditors for the financial year ending 31/03/2024. Shareholders registered in the Shareholders Register by Friday, 14/07/2023, are eligible to vote. Electronic voting will be open from 5 PM on Friday 14/07/2023 until 10:00 AM on the day of the meeting.

1. Attached Document

DFM News profile image

DFM News

News Update From Al Firdous Holdings PJSC

Disclosure: Integrated report for the year as ended on 31 march 2023

The text refers to an Integrated Report for the year 2023 by Al Firdous P.J.S.C, released on June 20, 2023.

1. Attached Document

Page 5