DRC Calls Extraordinary Shareholder Meeting on Bylaws Amendment

DRC

DRC

9621.SA

0.00

Digital Research Company (DRC) announced on June 30, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting scheduled for July 27, 2026 at 7:00 PM via modern technology means. The meeting will be held in Riyadh City at Airport Road, Roshn Business Front, with electronic participation available through www.tadawulaty.com.sa. The sole agenda item is to vote on the amendment of Article (4) of the Company's bylaws related to the Company's Objectives. Electronic voting will be available from July 23, 2026 at 1:00 AM until the end of the meeting, and the meeting requires attendance by shareholders representing at least half of the company's voting shares for validity.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96520&anCat=1&cs=9621&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/24435_6726_2026-06-30_13-07-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/24435_6726_2026-06-30_13-18-14_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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.

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