Board of directors meeting and financial results


Details
Mabanee KPSC
04-11-2026

Material information form

Board of Directors Meeting Results
Have submitted the filing through ifsah portal
C_19807
Results of Mabanee’s Board of Directors Meeting for the Third Quarter of the year 2026
Kindly be informed that the Board of Directors of Mabanee Company in its meeting held this afternoon dated 03/11/2026. It was decided to approve the consolidated financial statements for the Third quarter ended on 30/09/2026, the details are described in the enclosed financial statements results form along with the auditor report. In accordance with the requirements of Boursa Kuwait rules issued pursuant to resolution No. (1) of 2018. It was decided to hold the Investor Analysis Conference via live webcast. On Wednesday 04/11/2026 at 1:00 p.m. (Kuwait local time). For details of participation in the conference, the interested parties can email investorsrelations@mabanee.com >
03-11-2026
1
Announcement of quarterly or yearly financial statements
Discuss approval of the interim financial statements for the Third quarter of the fiscal year 2026Approve
No
2026
Quarter
FS_2_7189
1. Financial Statement Arabic
2. Financial Statement English
04-11-2026
Via Live Webscast
As detailed in the attached Interim Financial Results Form.
20261104130007263.pdf

Supplementary disclosure form

Analyst/Investors Conference Presentation for the Q3-2026
03-11-2026
We would like to advise that Analysts/Investors conference for the Q3-2026, was held through Live Webcast at 1:00 p.m. (Kuwait Local time) on Wednesday 04/11/2026, and as we mentioned before there was no material information disclosed that is not in the public domain. Attached, the presentation for the aforementioned conference for the Q3-2026.
No effect

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.