Saudi Lime Industries Schedules Ordinary General Assembly Meeting

LIME INDUSTRIES

LIME INDUSTRIES

9566.SA

0.00

Saudi Lime Industries Co. announced on April 7, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for May 12, 2026 at 6:30 PM via modern technology from the company's Riyadh headquarters. The meeting agenda includes reviewing financial statements for fiscal year ending December 31, 2025, appointing external auditors, and voting on SAR 1,400,000 in board member remuneration. Shareholders will also vote on authorizing the Board to distribute interim dividends on a semi-annual or quarterly basis for fiscal year 2026 and approve the Board Membership Policy and Standards. Electronic voting will be available through Tadawulaty services starting May 8, 2026, with a quorum requirement of 25% of capital for the meeting to be valid.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94256&anCat=1&cs=9566&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/15829_4291_2026-04-06_21-34-50_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/15829_4291_2026-04-06_21-33-03_en.pdf

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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