Title :

Announcement of the BOD Meeting/ Ordinary Session/ Extraordinary Session TAKAFUL OMAN

Content :

We would like to inform you that the company’s board of directors shall convene its meeting no. 2 on 05/03/2026 at 10:00 AM to discuss the following agenda).

Date: 05 March 2026

Subject: Board of Directors Resolution

                                               

After compliments,

           

The Board of Directors discussed the topics listed on the agenda in its meeting held on 05/03/2026 and passed the following resolutions;

 

 

1.     Sharia Supervisory Committee report for the FY ended on 31st December 2025.

 

2.       Approval of the report of the external Sharia auditor for the FY ended on 31^st December 2025.

 

 

*The announcement of the board of directors’ meeting is optional not mandatory.