Board of directors meeting and financial results


Details
Heavy Engineering Industries & Shipbuilding Co. K.S.C.Public
12-08-2026

Material information form

Board of Directors Meeting Results
Have submitted the filing through ifsah portal
C_17919
Board of Directors Meeting Results
We would like to inform you that the Board of Directors held its meeting today, Wednesday, August 12, 2026, during which it discussed the items on the agenda and issued the following resolutions: 1- Approval of the Interim Condensed Consolidated Financial Information (Unaudited) and Independent Auditor’s Review Report of Heavy Engineering Industries and Shipbuilding Co. K.S.C.P (Ship-506) & its subsidiaries for the second quarter ended 30 June 2026. 2- The Analyst/ Investor conference will take place on Thursday 13 August 2026 at 2:00 pm Kuwait local time, via live internet broadcast. All interested parties may communicate with HEISCO to obtain invitation & access details through email (investorsaffairs@heisco.com) Financial Results Form in addition to Annual Consolidated Financial Statements & External Auditors Report for the period ending 30 June 2026 is attached.
12/08/2026
1
Announcement of quarterly or yearly financial statements
Discussion of the Interim condensed Consolidated Financial Statements (unaudited) for Heavy Engineering Industries and Shipbuilding Company and its subsidiaries for the period ending 30 June 2026approved
2
Others
other topicsapproved
No
2026
Quarter
FS_2_6578
13/08/2026
The Analyst/ Investor conference will take place on Thursday 13 August 2026 at 2:00 pm Kuwait local time, via live internet broadcast. All interested parties may communicate with HEISCO to obtain invitation & access details through email (investorsaffairs@heisco.com)
not applicable

Significant effect on the financial position shall be mentioned if the material information can measure that effect, excluding the financial effect resulting from tenders or similar contracts.

If a listed company, which is a member of a group, disclosed some material information related to it and has significant effect on other listed companies’ which are members of the same group, the other companies’ disclosure obligations are limited to disclosing the information and the financial effect occurring to that company itself.

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.