Riyadh - Mubasher: Lazurde Company for Jewelry called on its shareholders to attend the extraordinary general assembly meeting, which will be held virtually via modern technology means provided by Tadawulaty on Sunday, 28 June 2026.

The meeting will review and discuss the board’s report for the fiscal year that ended 31 December 2025.

The shareholders will also vote on the appointment of external auditors from among the candidates recommended by the audit committee to audit the company’s annual financial statements for 2026 and the first quarter (Q1) of 2027 along with determining their fees.

Moreover, the meeting will vote on authorizing the board members to distribute interim dividends to shareholders for 2026 on bi-annually or quarterly basis.

They will also vote on transferring the balance of the statutory reserve amounting to SAR 27.80 million as shown in the financial results for 2025 to the retained earnings.

Lazurde recently announced 72.93% year-on-year (YoY) lower net profits at SAR 3.60 million registered at the end of March 2026.