Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting FINANCIAL SERVICES
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 25/04/2026 and passed the following resolutions.
| Ref: FSC/75/2026 Date: April 26, 2026 |
| After compliments, |
| Subject: Board of Directors resolutions’ disclosure |
|
The board of Directors of Financial Services Co. (S.A.O.G), Passed the following decisions at its meeting held on Saturday, 25 April 2026:- |
| 1- Approved the un audited Financial Statements, for Period ended 31 March 2026.
2- The full Financial will be Uploaded in MSX website shortly,
|
| Saif Salim Masoud Al Hasani Company Secretary |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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