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Disclosure of the Date of BOD Meeting of Al Mazaya Holding Company
Date:
Date:27/10/2025
Subject
Disclosure of the Date of BOD Meeting of Al Mazaya Holding Company KSCP (Holding)
Al Mazaya Holding Company would like to inform you that the board of directors will meet on Monday 03/11/2025 at 1:30 PM to discuss the item included in the attached disclosure form.
| Date: | 27/10/2025 |
| Name of listed company | Al Mazaya Holding Co. K.S.C. P |
| Material information | The BOD of Al Mazaya Holding Company K.S.C.P (Holding) will convene on Monday 03/11/2025 at 01:30 PM to discuss the interim consolidated financial information for the period ended 30/09/2025. |
| Effect of the material information on the company financial position | The financial impact will be disclosed after that board meeting. |
The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure. This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.