Riyadh – Mubasher: Shalfa Facilities Management Company announced that its shareholders have authorized the board of directors to distribute interim dividends on a semi-annual or quarterly basis for the 2026 fiscal year, according to a bourse filing.

The decision was reached during an ordinary general meeting held on 30 June 2026, which recorded a shareholder attendance rate of 85.61%.

The assembly approved the appointment of Maham for Professional Consulting as the company’s auditor to review financial statements for the 2026 fiscal year, with fees set at SAR 638,250.

Shareholders also ratified several related party contracts involving Shalfa and entities linked to the Chairman and Vice Chairman. Significant transactions included transfers with Shalfa valued at SAR 9.23 million and services totaling SAR 11.58 million.

Additional approvals were granted for transactions with Shalfa International Security Guarding, including transfers worth SAR 9 million and services valued at SAR 5.20 million.

The meeting further endorsed the financial statements and board report for the 2025 fiscal year, while discharging board members from liability for the same period.

Shareholders also approved amendments to the remuneration policy and the work regulations for the risk management and nomination committees.