The Board of Directors of OTC 202 Jeeran Holding Company has invited its shareholders to attend the Ordinary General Assembly Meeting, scheduled to be held on Sunday, September 7, 2025, to discuss the items listed on the agenda.

The agenda includes reviewing the Board of Directors’ report, the auditors’ report, and any violations or penalties issued by relevant regulatory authorities for the fiscal year ending February 28, 2025, and approving them.

It also includes reviewing and approving related party transactions and the company’s financial statements for the same period.

Additionally, the agenda includes allocating 10% of the net profit for the fiscal year ending February 28, 2025, to both the statutory reserve and the voluntary reserve, to address potential risks in future fiscal years. The shareholders will also discuss the Board’s proposal to distribute 30% cash dividends of the company’s capital (excluding treasury shares), equivalent to 30 Fils per share, to shareholders registered on the date of the General Assembly.

Other items include approving Board member remuneration for the mentioned fiscal year, granting discharge of liability to Board members for their actions during the year, and authorizing the Board to buy, sell, or distribute up to 10% of the company’s share capital in accordance with Law No. 7 of 2010 and its executive regulations regarding treasury shares.

The meeting will also cover the appointment or reappointment of the external auditor for the fiscal year ending February 28, 2026, and authorize the Board to determine their fees.