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East Pipes Integrated Company for Industry Announces the Results of the Ordinary General Assembly Meeting FY 2025-2026 (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | East Pipes Integrated Company for Industry. Announces the Results of the Ordinary General Assembly Meeting (1st meeting) Which was held at 06:30 pm on Monday day 13/02/1448H corresponding to 27/07/2026G, after completing the legal quorum for the validity of the assembly meeting according to the company’s articles of association. |
| City and Location of the General Assembly's Meeting | Dammam - (Using Tadawulaty system only). |
| Date of the General Assembly's Meeting | 2026-07-27 Corresponding to 1448-02-13 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | %47.60 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board members present at the General Assembly's Meeting: • Mr. Vipul Shiv Sahai Mathur – Chairman • Mr. Yazeed Abdulrahman Nasser Altoaimi (Vice Chairman) • Mr. Aziz Mohammed Mubarak Algahtani • Mr. Walid Abdullah Suliman Al-Zakri • Mr. Faris Abdulrahman Ibrahim Alfaris • Mr. Viswanathan Hariharan Kollengode • Mr. Suhail Amin Nathani And was absent from attendance Mr. Fahad Mohammed Saleh Al-Hammadi The meeting was also attended by Dr. Mohamed Saleh Ali Darweesh, Interim CEO of the company. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committee’s Chairmen present at the General Assembly's Meeting: • Mr. Walid Abdullah Suliman Al-Zakri (Audit Committee Chairman) • Mr. Aziz Mohammed Mubarak Algahtani (Executive Committee Chairman) • Mr. Suhail Amin Nathani (Nomination and Remuneration Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As attached. |
| Additional Information | For any quires, please contact Investor Relations at the Company during the working hours on 08:00 am – 04:00 pm through email: IR@eastpipes.com with necessity to mentioning your full name and ID number or on Tel. No: 013-8616704 |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 207.0
Net Change 0.8 (+0.39%)
Value Traded (Sar) 27,667,458
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