Company Name : Act Financial
ISIN Code : EGS7D5P1C019
Reuters Code : ACTF.CA
Content :
AGM minutes before certification
Assembly Date : 29/03/2026

AGM Minutes (before Certification) (285 KB)

Company Name : October Pharma
ISIN Code : EGS380R1C018
Reuters Code : OCPH.CA
Content :
The company sent its Disclosure Form for the BoD & the shareholders' structure for the period ended on 31/03/2026 according to Article 30 of the Listing Rules.

Shareholders' Structure (357 KB)

According to the letter received from the MCDR on 06/04/2026 by the periodical partial redemption (installment no. 15) for the listed bonds of Capital For Securitization The Fourth Issuance - First Program Tranche B January 2027 V.R.
The total listed value of the bonds after the partial redemption becomes EGP 189,999,999.99 distributed over 7,900,000 bonds at a par value of EGP 24.05063. These modifications will be applied to EGX database effective 07/04/2026 trading session. This bond tranche has been locally rated by MERIS as (AA) ، at a variable rate equal to the Lending Rate announced by the Central Bank + Margin 0.6 % to be paid monthly starting from the Second month of the Issua .
ISIN Code: EGB69611S790

According to the letter received from the MCDR on 06/04/2026 by the periodical partial redemption (installment no. 3) for the listed bonds of Aur Securitization The Third Issuance - First Program Tranche A January 2028 V.R.
The total listed value of the bonds after the partial redemption becomes EGP 428,765,999.99 distributed over 4,810,000 bonds at a par value of EGP 89.14054. These modifications will be applied to EGX database effective 07/04/2026 trading session. This bond tranche has been locally rated by MERIS as (AA+) ، at a variable annual Return rate Equals to The Lending Rate announced by the Central Bank + Margin 0.35 % to be paid monthly Starting from the Second Month of the Issuance.
ISIN Code: EGB697Q1S126

According to the letter received from the MCDR on 06/04/2026 by the periodical partial redemption (installment no. 4) for the listed bonds of Aur Securitization The First Issuance Tranche C August 2027 Variable Return Rate.
The total listed value of the bonds after the partial redemption becomes EGP 99,983,398.34 distributed over 1,880,000 bonds at a par value of EGP 53.18265. These modifications will be applied to EGX database effective 07/04/2026 trading session. This bond tranche has been locally rated by MERIS as (A) ، at a variable Return rate equal to the Lending Rate (corridor) announced by the Central Bank + Margin 0.7 % to be paid Monthly Starting From The third Month From the issuance Date.
ISIN Code: EGB697Q1S035

tadawul

Element List Explanation
Introduction The Board of Directors of Saudi Basic Industries Corporation (SABIC) is pleased to invite the Company’s shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology provided by Tadawulaty.
City and Location of the General Assembly's Meeting SABIC HQ, Riyadh (Using Tadawulaty system only).
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-04-27 Corresponding to 1447-11-10
Time of the General Assembly’s Meeting 19:00
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End The eligibility to attend the Meeting, will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting Day, and as per the rules and regulations, Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Also, eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Quorum for Convening the General Assembly's Meeting The Ordinary General Assembly shall not be valid unless attended by shareholders representing at least fifty percent (50%) of the voting shares.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions, Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. Which is provided free of charge. The remote voting will start on Thursday 6/11/1447 H Corresponding to 23/04/2026 G at (01:00) AM, and the voting will end upon the concluding counting committee sorting the Votes.
Method of Communication in Case of Any Enquiries For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at:
1- Telephone No.: 011-2258000, Extension-

2- Mobile No.: +966530013051

3- Email: IR@sabic.com

Additional Information Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address:
IR@sabic.com

We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.

As part of our efforts to safeguard the interests of our shareholders who did not receive dividends during previous periods, we request you to communicate with Investor Relations, through the method of communication shown above, for any enquiry about the mechanism for disbursing profits and transferring them to their accounts.

Attached Documents

tadawul


Element List Explanation
Introduction The Board of Directors of National Company for Glass Industries "Zoujaj" invites the esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting, and the second meeting one hour after the first) Scheduled to be held via modern technological means on Thursday, 13/11/1447 corresponding 30/04/2026, at 18:30.
City and Location of the General Assembly's Meeting Through modern technology- Riyadh
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-04-30 Corresponding to 1447-11-13
Time of the General Assembly’s Meeting 18:30
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting has the right to attend the General Assembly meeting, in accordance with the regulations and bylaws. The shareholder has the right to delegate whomever he chooses from among the non-members of the company’s Board of Directors. The right to register attendance at the General Assembly meeting ends at the time of the meeting, and the right to vote on the items of the General Assembly for those present ends when the counting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting The legal quorum for holding the ordinary general assembly meeting of the company is the presence of shareholders representing one-quarter of the capital. If this quorum is not met at the first meeting, the second meeting will be held one hour after the end of the time specified for holding the first meeting. The second meeting shall be valid regardless of the number of shares with voting rights represented therein.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The esteemed shareholders have the right to discuss the items listed on the agenda of the General Assembly and to direct questions related to the assembly’s items to the members of the Board of Directors in accordance with the applicable laws and regulations, and in line with the rules of shareholders’ meetings and the attached voting procedures. Note that voting via the Tadawulaty platform is available free of charge to all shareholders using the following link: http://tadawulaty.com.sa.
Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty services can vote remotely and electronically on the items of the General Assembly starting from 1:00 AM. on 09/11/1447, corresponding 26/04/2026, and voting will end at the close of the General Assembly meeting. Registration and voting through Tadawulaty services will be available to all shareholders using the following link: www.tadawulaty.com.sa.
Method of Communication in Case of Any Enquiries To answer your questions, please contact on the phone 2652323 Ext.118 or on the
e-mail: nada.ibrahim@zoujaj-glass.com

Attached Documents

According to the letter received from the MCDR on 06/04/2026 by the periodical partial redemption (installment no. 4) for the listed bonds of Al Ahly Securitization The Second Issuance - Fifth Program Tranche A June 2026 V.R.
The total listed value of the bonds after the partial redemption becomes EGP 87,337,962.40 distributed over 3,400,000 bonds at a par value of EGP 25.68763. These modifications will be applied to EGX database effective 07/04/2026 trading session. This bond tranche has been locally rated by MERIS as (P!) ، at a variable annual Return rate Equals to The Lending Rate (corridor) announced by the Central Bank + Margin 0.10 % to be paid monthly on the seventh from each month starting January 2026 (Maximum of 22.10% and Minimum of 18.10%).
ISIN Code: EGB69801S417

tadawul

Element List Explanation
Introduction Scientific & Medical Equipment House Co. announces the Renewal of a Sharia-compliant credit facilities agreement valued at 260 million Saudi Riyals with Bank Albilad.
The agreement was signed, and the company received a copy on Monday, 18-10-1447 AH, corresponding to 06-04-2026G.

Date of obtaining the funding 2026-04-06 Corresponding to 1447-10-18
Financing entity Bank Albilad
Financing amount. 260,000,000 Saudi Riyals
Financing duration. Till 29-01-2027
Guarantees offered for the financing Assignment of contract proceeds, in addition to promissory note valued at 276,000,000 Saudi Riyals.
Financing objective Financing current and future projects, bank guarantees, and Letter of credits.
Related Parties None

tadawul

Element List Explanation
Introduction Mulkia Investment Company announces that the semi-annual valuation reports for Mulkia Gulf Real Estate REIT Fund for the period ending in 31/12/2025 G, which prepared by two accredited valuers as per the fund’s terms and conditions valuation policy.
To get the reports,use the attached file below or visit the official website for the fund manager.

Attached Documents

tadawul

Element List Explanation
Introduction Scientific & Medical Equipment House Co. announces to its valued shareholders the opening of nominations for membership of the Company’s Board of Directors for the upcoming term (the third term), for a period of four (4) Gregorian years. It should be noted that six members will be elected, including at least two independent members, in accordance with the definition of an independent member as stipulated in the Corporate Governance Regulations issued by the Capital Market Authority.
Shareholders who wish to nominate themselves, and who meet the conditions and qualifications for membership and can achieve added value to the Company’s business and future directions, must submit their nomination applications within the specified period and in accordance with the details stated in this announcement.

Nomination for membership of the Board of Directors for the upcoming term shall be in accordance with the provisions set forth in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board Membership Policy, Standards, and Procedures issued by the Company and approved by the General Assembly (attached).

The nominated members for the new term will be elected at the General Assembly meeting, the date of which will be announced at a later time, after obtaining the necessary regulatory approvals from the relevant authorities.

Type of Assembly New Session
Term Start Date 2026-07-31
Term End Date 2030-07-30
Number of members 7
Nomination Start Date 2026-04-06 Corresponding to 1447-10-18
Nomination End Date 2026-05-05 Corresponding to 1447-11-18
Applications Submission Method The nomination application and its attachments shall be submitted to the attention of the Remuneration and Nomination Committee through one of the following methods:
1. By email: ali.muhammad@smeh-ksa.com

2. By registered mail:

Scientific & Medical Equipment House Co.

Riyadh City – Al-Mutamarat District – King Fahd Branch Road

P.O. Box: 1584

Postal Code: 12711

Building No.: 7896

Additional No.: 4222

Unit No.: (555)

Region: Central

City: Riyadh

Short National Address: (RBTA7896)

3. By hand delivery to the Investor Relations Department at the Company’s head office in Riyadh during the Company’s official working hours, from Sunday to Thursday, from 10:00 AM to 4:00 PM, at the location indicated in the following link:

https://maps.app.goo.gl/vDTUhsX8bsjkCwDe8?g_st=ic

For inquiries or further information, please contact the Shareholder Relations Department at Tel: (0114646699), Ext. (580) or Mobile: (0580065899) during the Company’s official working hours from Sunday to Thursday, from 10:00 AM to 4:00 PM.

Policy and criteria of nomination Nomination shall be in accordance with the provisions governing membership of the Board of Directors as stipulated in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board Membership Policies, Standards, and Procedures of Scientific & Medical Equipment House Co. (attached).
The candidate must fulfill the nomination requirements for Board membership as follows:

1. Submitting an application letter addressed to the Remuneration and Nomination Committee expressing the desire to be nominated within the announcement period specified as one month from the date of opening the nomination period (attached), provided that the letter is accompanied by the candidate’s curriculum vitae, qualifications, and experience in the Company’s field of business, in accordance with the relevant statutory forms and requirements.

2. Submitting a statement including the names of the joint stock companies in which the candidate currently serves as a member of the Board of Directors.

3. Submitting a statement of the companies or institutions in which the candidate participates in management or ownership, and which conduct activities similar to those of the Company.

4. Disclosing to the Board of Directors and the General Assembly any cases of conflict of interest in accordance with the procedures prescribed by the Capital Market Authority, including:

• The existence of any direct or indirect interest in the businesses and contracts carried out for the account of the Company.

• Participation in any activity that would compete with the Company, or competing with the Company in any branch of the activities it conducts.

5. Submitting a statement indicating the number and dates (terms) of the boards of directors of companies in which the candidate previously served as a board member, if applicable. If the candidate has previously served as a member of the Company’s Board of Directors in previous terms, he/she must attach a statement indicating the number of meetings attended during the last term, in addition to the meetings of the committees in which he/she served as a member.

6. Submitting a signed copy of Form No. (3) issued by the Capital Market Authority for nomination to the Board of Directors (attached). The form can be obtained from the Forms Section on the Capital Market Authority website:

https://cma.gov.sa/RulesRegulations/FormsSite/Pages/default.aspx

7. Submitting Form No. (1) – Curriculum Vitae in both Arabic and English (attached).

8. Attaching a clear and valid copy of the National ID, Family Register, and Passport (for non-Saudis), or the Commercial Registration for companies and institutions, in addition to the candidate’s contact details.

9. Providing a declaration from the candidate confirming that he/she meets the membership criteria and is willing to undertake the duties and responsibilities of Board membership (attached).

The Remuneration and Nomination Committee shall review the nomination applications received in accordance with paragraph (2) of Article Sixty-Two of the Corporate Governance Regulations. Voting in the General Assembly shall be limited to those who have nominated themselves for Board membership in accordance with the controls and criteria set forth in the Board Membership Policies, Standards, and Procedures.

The Remuneration and Nomination Committee shall exclude any nomination application that does not meet the required conditions and requirements in accordance with the Board Membership Policy and Standards, without referring back to or notifying the applicant.

Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange
Attached Documents

tadawul

Element List Explanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website 2026-02-23 Corresponding to 1447-09-06
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement Selection of the rounding rounding figures for financial items: "All figures are in thousands of Saudi Riyals"
Correct Statement Rounding the figures for financial items: "All figures are in (million) Saudi Riyals"
Additional Information All figures are in million of Saudi Riyals.
The Company also confirms that there is no change to the financial data or to the previously announced results.

tadawul

Element List Explanation
Announcement Detail With reference to the results of the Ordinary General Assembly meeting of Batic Investments and Logistics Company, held on Sunday, 23 Jumada Al-Akhirah 1447H, corresponding to 14 December 2025, which included the election of the Board of Directors for the new term commencing on 3 April 2026 for a period of four years ending on 2 April 2030, the Company announces that its Board of Directors has issued its resolutions at the meeting held on Monday, 06 April 2026, as follows:
Appointing Eng. Fares bin Mansour AlRajhi (Non-Executive Member) as Chairman.

Appointing Mr. Turki bin Ahmed AlObailan (Independent Member) as Deputy Chairman .

Appointing Mr. Mohammed bin Saleh AlMazyad as Secretary General of the Board.

Forming the Board of Directors' committees in accordance with their approved duties and powers.

Appointing the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the implementation of the Capital Market Law and its implementing regulations.

These appointment and committee formation resolutions shall be effective from the date hereof until the end of the Board’s term.

According to the letter received from the MCDR on 06/04/2026 by the periodical partial redemption (installment no. 3) for the listed bonds of Al Ahly Securitization The Second Issuance - Sixth Program Tranche A June 2026 V.R.
The total listed value of the bonds after the partial redemption becomes EGP 90,408,675.38 distributed over 2,520,000 bonds at a par value of EGP 35.87645. These modifications will be applied to EGX database effective 07/04/2026 trading session. This bond tranche has been locally rated by MERIS as (P1) ، at a variable annual Return rate Equals to The Lending Rate (corridor) announced by the Central Bank + Margin 0.10 % to be paid monthly (Maximum of 22.10% and Minimum of 18.10%).
ISIN Code: EGB69801S458

According to the letter received from the MCDR on 06/04/2026 by the periodical partial redemption (installment no. 3) for the listed bonds of Al Ahly Securitization The Second Issuance - Second Program Tranche D July 2026 F.R.
The total listed value of the bonds after the partial redemption becomes EGP 94,747,620.20 distributed over 1,800,000 bonds at a par value of EGP 52.63756. These modifications will be applied to EGX database effective 07/04/2026 trading session. This bond tranche has been locally rated by MERIS as (A-) ، at a fixed annual Return rate of 23.25 % to be paid monthly in the seventh from each month starting March 2025.
ISIN Code: EGB69801S276