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Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.
Date:
03/11/2025
Subject
Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.
Reference to the above subject, and our disclosure on the date of 27/10/2025, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD of Al Mazaya Holding Co. held on Monday 03/11/2025.
| Date: | 03/11/2025 |
| Name of listed company | Al Mazaya Holding Co. K.S.C.P. |
| Material information | The Board of directors of Al Mazaya Holding Co. has convened on 03/11/2025 at 1:30 PM where they discussed and approved the following:The company’s Interim Condensed Consolidated Financial Information for the period ending 30/09/2025. |
| Effect of the material information on the company financial position | AttachedInterim Condensed Consolidated Financial Information according to Boursa Kuwait templates.Interim Condensed Consolidated Statement of Financial Position.Interim Condensed Consolidated Statement of Income.Independent Auditor’s Report on the Interim Condensed Consolidated Financial Information for the period ended 30/09/2025. |