| Element List | Explanation |
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| Announcement Detail | Bena Steel Industries Co. Announces the starting date of electronic voting on the ordinary General Meeting Agenda (First Meeting ) The Board of Directors of BENA STEEL INDUSTRIES Company. are pleased to invite the shareholders to participate and vote in the ordinary general assembly meeting (first meeting), which is scheduled to be held, God Almighty willing, at 07:00 pm on Tuesday, 15/01/1448 AH, corresponding to 30/06/2026 AD. From the company’s headquarters in Dammam through modern technological means using the Tadawulaty system. Shareholders registered in Tadawulaty services can vote remotely on the items of the General Assembly meeting, starting at one o’clock in the morning on Friday 26/06/2026 AD, corresponding to 11/01/1448 AH, noting that registration and voting in Tadawulaty services is available and free to all shareholders using the following link: www.tadawulaty.com.sa For any enquiries, please contact Tel: 0138472685 During the Company working hours or by email : isa@benasteel.com |
| Attached Documents | Attached Documents Attached Documents |
Bena Steel Industries Co. Announces the starting date of electronic voting on the ordinary General Meeting Agenda (First Meeting )
AI Summary
- Bena Steel Industries Co. will hold its Ordinary General Meeting (OGM) on June 30, 2026, via modern technology, with electronic voting beginning on June 26, 2026.
- Shareholders will vote on authorizing the Board of Directors to distribute interim dividends on a quarterly or semi-annual basis for the 2026 fiscal year.
- The agenda includes the review and approval of financial statements for the fiscal year ending December 31, 2025, and the appointment of an external auditor for the 2026 fiscal year.
- A vote is scheduled regarding SAR 20,000 in total board remuneration for FY 2025, following fee waivers by the Chairman, Vice Chairman, and a board member.
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