Bmmi BscBAHRAIN: BMMI

Holds Virtual Annual General Assembly on 16th March 2026

· Issued by Bmmi Bsc
BMMI Holds Virtual Annual General Assembly on 16th March 2026 March 17, 2026

BMMI held its Annual General Assembly yesterday, March 16 2026, via a virtual platform, in line with applicable regulations.

The meeting was attended by BMMI's Board of Directors, senior management, shareholders, members of the business community and media representative.

During the Annual General Meeting, the minutes of the previous Annual General Meeting held on 24 March 2025 were approved, and the Board of Directors Report and External Auditors Report for the year ended 31st December 2025 were reviewed. The Board of Directors' Corporate Governance Report was approved, and the Related Parties Transactions were disclosed and approved. The Consolidated Financial Statements for the year ended 31st December 2025 were also approved.

The meeting also approved the distribution of dividends (excluding treasury shares) amounting to 50% of the nominal share value, equivalent to 50 fils per share, totaling BD 7,118,037 for the fiscal year ended 31 December 2025. Additionally, the transfer of BD 386,415 to retained earnings was approved.

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