Riyadh — Mubasher: Arabian Mills for Food Products Company plans to hold its ordinary general meeting (OGM), scheduled for 19:00 on 15 November 2026.

The meeting will be conducted via modern technology through the Tadawulaty system.

The agenda includes voting on amendments to the work regulations for the Audit Committee and the Nomination and Remuneration Committee.

Shareholders will also vote on updated policies for board membership and executive remuneration.

Under the proposed policy, annual remuneration for a board member is set at a fixed amount of SAR 250,000, while the Chairman’s annual remuneration is SAR 300,000.

Meeting attendance fees are proposed at SAR 3,000 per session.

For committee members, the annual fixed remuneration is SAR 150,000, rising to SAR 175,000 for committee chairs.

The company, which has a capital of SAR 513.15 million, stated that the meeting requires a quorum of shareholders representing at least one-quarter of the voting shares.

Electronic voting for registered shareholders will commence at 01:00 on12 November and remain open until the conclusion of the assembly.

At the end of June 2026, the listed company posted a net profit of SAR 143.94 million, an annual rise of 22.44% compared to SAR 117.56 million.