Dar Almarkabah AGM Rejects Board Discharge, Approves Auditor Fees

DAR ALMARKABAH

DAR ALMARKABAH

9577.SA

0.00

Dar Almarkabah for Renting Cars Co. announced on July 9, 2026 the results of its Ordinary General Assembly Meeting (First Meeting), held on July 8, 2026 at 8:30 PM via modern technology at the company's headquarters in Riyadh, with 92.90% shareholder attendance. The assembly reviewed and discussed the Board of Directors' report and financial statements for the fiscal year ending December 31, 2025, and approved the audit report for the same period. Shareholders approved the appointment of Al Kharashi & Co. Certified Accountants and Auditors to examine, review, and audit the semi-annual and annual financial statements for fiscal year 2026, with fees set at 300,000 SAR. Notably, the assembly did not approve the discharge of the Board of Directors for fiscal year 2025, nor the delegation of the Board with the authority of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96702&anCat=1&cs=9577&locale=ar

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.