m.elsheikh – THE SECURITIES HOUSE

Announcement of the results of the Extraordinary (Deferred) General Assembly Meeting

The Extraordinary General Assembly Meeting (Deferred) of The Securities House Company was held on Sunday, 17th May 2026, at 11:00 a.m. in the meeting hall at Al Dhow Tower – Sharq Area. The total attendance of shareholders (electronic and in-person)...

May 17, 2026

Disclosures

AGM & EGM Minutes for the Financial Year Ended 31 December 2025

Disclosure of the Results of the General Assembly Meeting for the Financial Year Ended 31 December 2025 The Ordinary General Assembly Meeting of The Securities House Company was held on Thursday, 07th May 2026 at 11:00 AM in the meeting...

May 7, 2026

Disclosures

Board of Directors Had Convened to Discuss Financial Statements for the Period ended 31 March 2026

The Securities House Company’s Board of Directors had convened on Wednesday dated 06 May 2026, at 2:00 p.m. and had approved company’s financial statements for the period ended 31 March 2025. Impact on company’s financial position – change in company’s...

May 6, 2026

Disclosures

Board of Directors Will Convene to Discuss Financial Statements for the Period ended 31 March 2026

The Securities House Company’s Board of Directors will convene on Wednesday dated 06 May 2026 at 2:00 p.m., to discuss the items on its agenda including discussion and approval of the company’s financial statements for the Period ended 31 March 2026....

May 5, 2026

Disclosures

CMA had renewed its Approval to Trade Treasury Shares

The Securities House Company would like to disclose that it has obtained the approval of the Capital Markets Authority to renew the right to buy or sell up to 10% of its shares (known as treasury shares) for a period...

April 6, 2026

Disclosures

An associate company has divested from one of its subsidiaries.

Gatehouse Financial Group, an associate company of The Securities House, has exited one of its subsidiaries on 31/03/2026. This transaction comes as part of the Group’s strategy to refocus on its core activities in the finance sector. Impact of Material...

April 2, 2026

Disclosures Uncategorized

Board of Directors Meeting – Financial Statements for the Year Ended December 31, 2025

The Board of Directors meeting of The Securities House was held on Tuesday, March 31, 2026 at 01:30 (PM), and the topics on the agenda were discussed and approved, including: Impact of Material Information on the Company’s Financial Position:Shareholders’ equity...

April 1, 2026

Disclosures

Invitation to a Board of Directors Meeting

The Board of Directors meeting of The Securities House Co. will be held on Tuesday, March 31, 2026, at 1:30 PM to discuss the items listed on the agenda, including: We will provide you with the results of the meeting...

March 31, 2026

Disclosures

Supplementary disclosure – Increasing the company’s ownership stake in one of its investments

On January 15, 2026 the company had increased its share in one of its investments in Europe by KD 1.4 M and was classified through other comprehensive income. Increase in investments by KD 1.4 M with equivalent decrease in cash.

January 15, 2026

Disclosures

Board of Directors Had Convened to Discuss Financial Statements for the Period ended 30 September 2025

The Securities House Company’s Board of Directors had convened on Wednesday dated 12 September 2025, at 2:00 p.m. and had approved company’s financial statements for the period ended 30 September 2025. Impact on company’s financial position – change in company’s...

November 12, 2025

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Author: m.elsheikh

Announcement of the results of the Extraordinary (Deferred) General Assembly Meeting

AGM & EGM Minutes for the Financial Year Ended 31 December 2025

Board of Directors Had Convened to Discuss Financial Statements for the Period ended 31 March 2026

Board of Directors Will Convene to Discuss Financial Statements for the Period ended 31 March 2026

CMA had renewed its Approval to Trade Treasury Shares

An associate company has divested from one of its subsidiaries.

Board of Directors Meeting – Financial Statements for the Year Ended December 31, 2025

Invitation to a Board of Directors Meeting

Supplementary disclosure – Increasing the company’s ownership stake in one of its investments

Board of Directors Had Convened to Discuss Financial Statements for the Period ended 30 September 2025

Announcement of the results of the Extraordinary (Deferred) General Assembly Meeting

AGM & EGM Minutes for the Financial Year Ended 31 December 2025

Board of Directors Had Convened to Discuss Financial Statements for the Period ended 31 March 2026

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