Al Faleh Educational Holding Q.P.S.C: Will Hold Its AGM on 29/11/2026

Al Faleh Educational Holding Q.P.S.C announces that the General Assembly Meeting AGM will be held on 29/11/2026, In person at Doha Academy (Al Waab Campus) or Electronically over Zoom Application and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 06/12/2026, In person at Doha Academy (Al Waab Campus) or Electronically over Zoom Application and 04:00 PM .

The Agenda of the Ordinary General Assembly Meeting

1. To hear the Board of Directors’ report on the company’s activities and financial position during the financial year ended 31 August 2026, discuss future plans, and approve the report.

2. To hear and approve the External Auditors’ report for the financial year ended 31 August 2026.

3. To discuss and approve the audited financial statements for the financial year ended 31 August 2026.

4. To approve the Board of Directors’ recommendation to distribute cash dividends to shareholders at the rate of QAR 0.01667 per share for the financial year ended 31 August 2026.

5. To consider discharging the members of the Board of Directors from liability for the financial year ended 31 August 2026 and approve their remuneration.

6. To hear and approve the external auditor’s report on the Company’s compliance with the requirements of the Governance Code for Listed Companies, pursuant to Article (11), item Ninth, of the Code issued by Qatar Financial Markets Authority Board Decision No. (5) of 2025.

7. To discuss and approve the Company’s Corporate Governance Report for the year 2026.

8. To hear the report of the Sharia Advisor.

9. Discussion and approval of the award of the construction contract for the Wellington School in Doha, valued at approximately QAR 129 million.

10. To elect the members of the Company’s Board of Directors for the new term (2027–2029), comprising three independent members and four non-independent members, from among the candidates nominated for Board membership.

11. To appoint the External Auditors for the financial year 2027 and determine their fees.

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