Watania International Holding PJSC

Watania International Holding PJSC

Pressreleases, Reports and Disclosures for Watania International Holding PJSC

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Financial statements for the 1st QTR of 2026

Watania International Holding (PJSC) has released its unaudited condensed interim consolidated financial information for the three-month period ending on March 31, 2026.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Results of BOD Meeting

On May 13, 2026, Watania International Holding (PJSC) held a Board of Directors meeting at 2:00 PM. The board approved the financial statements for the first quarter ending March 31, 2026, and discussed routine business matters. The meeting details were authorized by Nawal Ma’ally, the Board Secretary, with the company's seal affixed on the same date.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: BOD meeting

The Board of Directors of Watania International Holding (PJSC) is scheduled to meet on Wednesday, 13 May 2026, at 2:00 PM. The agenda includes reviewing and endorsing the financial statements for the first quarter ending 31 March 2026, as well as other routine business discussions. The notice is signed and dated 8 May 2026 by Nawal Ma’ally, the Board Secretary, and includes the company's seal.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Resolutions of General Assembly

The General Assembly Meeting of Watania International Holding (PJSC) was held on Friday, April 24, 2026, from 2:00 PM to 2:45 PM at the 13th Floor, Building 2, The Galleries, Jebel Ali Downtown, Dubai, UAE, and also electronically. The meeting was chaired by Dr. Ali Saeed Bin Harmal Aldhaheri and had a quorum of 74.28% of the total attendance. The attendance was composed of 2.29% personal attendance and 72% by proxy, with the total including electronic voting. The assembly approved the Board of Directors’ report on the company's activities and financial position for the year ending December 31, 2025, the external auditor’s report for the same period, and the company’s balance sheet and profit and loss account for that financial year.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Results of BOD Meeting by Passing
Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: BOD meeting

On 16 April 2026, Watania International Holding (PJSC) scheduled a Board of Directors meeting for Tuesday, 21 April 2026, at 10:00 AM. The meeting will involve passing a resolution by circulation regarding business matters. The authorized signatory for this decision is Dr. Ali Saeed bin Harmal Aldhaheri, the Chairman, as indicated by his signature and the company's seal.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Invitation of General Assembly

Watania International Holding (PJSC) is inviting its shareholders to attend the Annual General Assembly Meeting on Friday, April 24, 2026, at 2:00 pm. The meeting will be held on the 13th Floor of Building 2, The Galleries, Jebel Ali Downtown, Dubai, UAE, with options for in-person or electronic participation via video conferencing and electronic voting through www.smartagm.ae. The agenda includes reviewing and approving the Board of Directors' report, the external auditor's report, the company's balance sheet, and profit and loss account for the financial year ending December 31, 2025. It also involves deciding on the Board's recommendation to withhold dividend distribution, approving Board member remuneration, discharging or dismissing Board members and external auditors from liability, and appointing external auditors for 2026.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Integrated report for the year 2025
Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Management Discussion and Analysis

Watania International Holding (PJSC) reported a net profit of AED 34.3 million for the year ending December 31, 2025, a significant increase from AED 9.8 million the previous year. This improvement was attributed to better underwriting performance and stable investment income. No new securities were issued during the period. The company extended Al Ramz Capital’s liquidity provider contract to enhance share trading by improving the order book, minimizing trading spreads, reducing price volatility, and increasing trading volume. Through its Takaful subsidiaries, Watania engaged in community support initiatives such as road safety, blood donation, and health awareness campaigns, and launched an Emiratization campaign to attract young graduates to the company and the Takaful sector. Gross Written Contribution increased by 12.1% to AED 1.038 billion, and Takaful income rose by 5.6% to AED 918.4 million. Net investment income grew by 3.8% to AED 37.7 million.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Financial statements for the year of 2025

The text refers to the consolidated financial statements of Watania International Holding (PJSC) for the fiscal year ending on December 31, 2025.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: Results of BOD Meeting

On 23 March 2026, Watania International Holding (PJSC) held a Board of Directors meeting at 2:00 PM. During the meeting, the Board approved the consolidated financial statements for the year ending 31 December 2025, but the disclosure of these statements is pending final regulatory approval. Additionally, the Board resolved to approve the agenda for the Annual General Meeting, scheduled for 24 April 2026, contingent on receiving necessary regulatory approvals. Routine business matters were also discussed. The meeting details were authorized by Nawal Ma’ally, the Board Secretary, on the same date.

Dubai Financial Market News profile image
Dubai Financial Market News
Disclosure: BOD meeting

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.

Loading...