Najran Cement Calls Ordinary General Assembly for August 2026

NAJRAN CEMENT

NAJRAN CEMENT

3002.SA

0.00

Najran Cement Company's Board of Directors announced on July 28, 2026, an invitation to shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology using the Tadawulaty system, scheduled for August 26, 2026, at 6:30 p.m. from the company's headquarters in Najran. The meeting agenda includes voting on the auditor's report for the financial year ended December 31, 2025, and voting on delegating powers to the Board of Directors as stipulated in Article Twenty-Seven of the Companies Law for a period of one year. Remote electronic voting will be available starting August 22, 2026, through the Tadawulaty platform at www.tadawulaty.com.sa.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97021&anCat=1&cs=3002&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/2501_420_2026-07-27_16-05-22_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/2501_420_2026-07-27_16-06-02_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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