Board of directors meeting and financial results


Details
Boubyan Petrochemical Company (K.S.C.)
12/08/2026

Material information form

Board of Directors Meeting Results
Have submitted the filing through ifsah portal
C_17997
Results of Board of Directors Meeting held on 12th Aug. 2026
Pursuant to the provisions of Book No.10 “Disclosure & Transparency” of the Executive Regulations of Law No.7/2010 and its amendments, attached is the Disclosure of Material Information Form related to the above-mentioned subject and the interim financial information Form for Q1 ended 31/07/2026 along with the auditor’s report. All shareholders & prospective investors can join the Analyst Conference Call that will be held on Wed. 19/08/2026 at 2:00 PM via live internet broadcast. Analysts who wish to participate in the conference call can contact the investor relations unit (IR) at (BPC) via: IR@boubyan.com in order to receive the relevant link. The Board of Directors of (BPC) met on Wed. dated 12/08/2026 at 1:30 PM, where it discussed and approved the Interim Financial Information for Q1 ended 31/07/2026.
12/08/2026
1
Announcement of quarterly or yearly financial statements
Approving the Financial Information for Q1 ended 31.7.2026The approval of board of directors on the financial information for Q1 ended 31.7.2026
No
2026
Quarter
FS_2_6577
1. Financial Statement Arabic
2. Financial Statement English
19/08/2026
via live internet broadcast
None.
BPC Disclosure 1282026.pdf

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.