Dallah Healthcare Company announced on June 2, 2026, that it will hold its Ordinary General Assembly Meeting (First Meeting) on June 24, 2026, at 19:15 via modern technology means from the company's headquarters in Riyadh. The meeting agenda includes 24 items covering the review of fiscal year 2025 financial statements and Board of Directors' report, appointment of external auditors for 2026-2027, and authorization of various related-party transactions involving board members with total values including SAR 497,983,407 for a share purchase agreement and multiple service agreements ranging from SAR 9,737 to SAR 8,404,215. Key governance matters include authorizing interim dividend distributions for fiscal year 2027 and delegating General Assembly powers to the Board of Directors for one year.

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Important 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.