Alwasail Industrial Calls 13th Extraordinary General Assembly Meeting
ALWASAIL INDUSTRIAL 4148.SA | 3.00 | +0.67% |
On April 9, 2026, Alwasail Industrial Co. announced its 13th Extraordinary General Assembly Meeting scheduled for May 5, 2026, at 6:30 PM via modern technology from the company headquarters in Buraidah. The meeting agenda includes voting on cash dividend distribution of SAR 18,750,000 (SAR 0.075 per share representing 7.5% of par value) for fiscal year 2025, Board of Directors remuneration of SAR 900,000, and appointment of auditors for 2026-2027. Shareholders will also vote on amendments to the company's Articles of Association and approve related-party transactions totaling SAR 13,662,912 with Construction Means Company Limited and Thaqib Plastic Company involving board members with direct or indirect interests.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94320&anCat=1&cs=4148&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/12495_8507_2026-04-09_14-46-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/12495_8507_2026-04-09_14-48-58_en.pdfImportant Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.