The Board of Directors of Kuwait National Lube Oil Manufacturing Company has invited its shareholders to attend the Ordinary General Assembly Meeting, scheduled to take place at 11:00 AM on Thursday, July 24, 2025, at the company’s headquarters.

The meeting agenda includes the election or re-election of the Board of Directors, discussion of the financial statements and profit and loss account for the fiscal year ending September 30, 2024, and the appointment or reappointment of the external auditor for the fiscal year ending September 30, 2025, with authorization for the Board to determine their fees.

The meeting will also include the presentation of the Board of Directors’ report on the company’s operations and financial position, the auditor’s report on the financial statements for the fiscal year ending September 30, 2024, any violations or penalties issued by regulatory bodies (if any), and transactions with related parties. In addition, the shareholders will be asked to discharge the Board members from any legal, financial, or administrative liabilities for the concluded fiscal year.