Tharwah Shareholders Approve SAR 400,000 Auditor Appointment

THARWAH

THARWAH

9606.SA

0.00

Altharwah Albashariyyah Co. announced on June 28, 2026 the results of its Ordinary General Assembly Meeting held on June 25, 2026 at the company's Riyadh headquarters via remote technology, with 89.17% shareholder attendance. The meeting approved multiple resolutions including the appointment of "Maham Professional Consulting" as external auditor for fiscal year 2026 for a fee of SAR 400,000, authorization for the Board to distribute interim dividends on a semi-annual or quarterly basis for 2026, and approval of related party transactions with The Company for Cooperative Insurance totaling SAR 1,725,518 during 2025. Additional approvals included releasing Board members from liability for fiscal year 2025 and permitting certain Board members to participate in competing activities.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96435&anCat=1&cs=9606&locale=ar

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.