| Element List | Explanation |
|---|---|
| Introduction | Tihama Advertising, Public Relations and Marketing Company announces that it was unable to publish its annual financial statements for the fiscal year ending 31 March 2026, within the regulatory timeframe, due to their non-approval by the Board of Directors. The Audit Committee had previously recommended the approval of the financial statements, and the independent auditor issued their report. However, the Board of Directors did not approve the financial statements because the required majority vote was not obtained. The company is currently working to complete the necessary procedures, including reviewing the reservations expressed by the Board members, and taking the necessary steps to resubmit the financial statements to the Board for approval and publication as soon as the regulatory procedures are completed. Any developments in this regard will be announced in due course, in accordance with the relevant regulations and instructions. |
| The reason and obstacles for the inability to post the financial results within the legal period | The Board of Directors did not approve the financial statements because the required majority vote was not obtained. |
| A timetable for the procedures taken or to be taken by the company to post the financial results | The company is currently working to complete the necessary procedures, including reviewing the reservations expressed by the Board members, and taking the necessary steps to resubmit the financial statements to the Board for approval and publication as soon as the regulatory procedures are completed. |
| The expected date for posting the financial results | During the regular period of 20 trading sessions |
| The date of suspending the trading of listed securities | 2026-07-01 Corresponding to 1448-01-16 |
| Additional Information | The company wishes to clarify that the procedures for suspending trading of listed securities will be implemented in accordance with the listing rules. |