Al Gassim Holding Calls Shareholders to Vote on Auditor and Policy Amendments

Al Gassim Investment Holding Co. announced on Monday that it has invited shareholders to attend its Ordinary General Assembly Meeting (First Meeting), scheduled for 28 July 2025.

The meeting agenda includes a vote on the appointment of an external auditor from among the candidates nominated by the Audit Committee. The selected auditor will examine, review, and audit the company’s financial statements for Q2, Q3, and FY2025, as well as Q1 of FY2026, and will be appointed along with approval of their fees.

Shareholders will also vote on proposed amendments to the bylaws of the Remuneration and Nominations Committee, in addition to updates to the remuneration policy for Board members, committee members, and executive management.

Electronic voting will begin at 1:00 a.m. on Thursday, 24 July 2025, and remain open until the assembly is adjourned.