On July 1, 2026, Osool and Bakheet Investment Co. announced the results of its Ordinary General Assembly Meeting held on June 30, 2026, at 19:30 PM in Riyadh via modern technology means, with 72.09442% shareholder attendance. The assembly approved key resolutions including the appointment of Baker Tilly MKM & Co. as external auditor for fiscal year 2026 with fees of 485,000 SAR (excluding VAT), and the disbursement of 102,000 SAR as Board member remuneration for the fiscal year ended December 31, 2025. Additionally, shareholders approved discharging Board members from liability for fiscal year 2025 and delegated Ordinary General Assembly powers to the Board of Directors for one year from the approval date.

Original announcement:

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.