Riyadh – Mubasher: Taqat Mineral Trading Company announced that its shareholders approved all agenda items during an ordinary general meeting (OGM) held on 25 June 2026, according to a bourse filing.
The shareholders approved the payment of SAR 244,656 as remuneration for independent board members for the fiscal year ended on 31 December 2025.
Additionally, a total of SAR 81,336 was approved as remuneration for members of the Audit Committee for the same fiscal period.
The assembly also discharged the board of directors from liability for the 2025 fiscal year.
The assembly ratified the appointment of Al Zoman, Al Fahad & Al Hajjaj for Professional Consulting as the company’s external auditor.
The firm will examine and audit the semi-annual and annual financial statements for the fiscal year ending on 31 December 2026, with fees set at SAR 448,000.
Furthermore, the board of directors was authorized with the powers of the ordinary general meeting regarding licensing requirements under the Companies Law for a period of one year.
