Keir International Calls Extraordinary General Assembly March 26
KEIR 9542.SA | 3.95 | Delist |
Keir International Co. announced on March 2, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting (First Meeting) scheduled for March 26, 2026 at 18:30. The meeting will be conducted via modern technology from the company's head office in Riyadh, with electronic voting beginning at 01:00 a.m. on the meeting date. The assembly requires a quorum of at least half of the shares with voting rights to be valid, with a second meeting to be held one hour later if the initial quorum is not met, requiring only one-quarter of voting shares for validity.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=93401&anCat=1&cs=9542&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/26252_3263_2026-03-02_14-16-32_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26252_3263_2026-03-02_14-18-10_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26252_3263_2026-03-02_14-19-47_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26252_3263_2026-03-02_14-19-53_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26252_3263_2026-03-02_14-20-06_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/26252_3263_2026-03-02_14-20-15_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.