اعلان شركة المطاحن الرابعة عن استقالة عضو مجلس إدارة

Fourth Milling Co. Announces Resignation of a Board Member 2286 FOURTH MILLING -0.53 % 1448/02/09     23/07/2026 08:29:34 Introduction Fourth Milling Company announces that Mr. Prashant Vatkar (Non-Executive member of the Board) has submitted his resignation to the Board of Directors on 08/02/1448H (22/07/2026G) due to personal reasons. The resignation shall take effect on the same day. The Board of Directors acknowledged the resignation and noted that it became effective on the same date. The Board of Directors expressed its sincere appreciation for his valuable contributions during his tenure and wished him continued success. Resigned Member Name Mr. Prashant Vatkar Membership Type Non- Executive Resignation Submission Date 2026-07-22 Corresponding to 1448-02-08 Resignation Effective Date 2026-07-22 Corresponding to 1448-02-08 Membership Starting Date for the Resigned Member 2023-08-16 Corresponding to 1445-01-29 Reasons of Resignation Personal Circumstances. The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share