Dlala Brokerage and Investment Holding Co.: Will Hold Its AGM on 08/04/2026

Dlala Brokerage and Investment Holding Co. announces that the General Assembly Meeting AGM will be held on 08/04/2026, Al aziziyah Boutique Hotel and 04:00 PM. In case of not completing the legal quorum, the second meeting will be held on 15/04/2026, Al aziziyah Boutique Hotel and 04:00 PM .

1. Hearing the Board of Directors’ report on the Company’s activities and its financial position for the financial year ended 31/12/2025, discussing the Company’s future plan for the year 2026, and approving both of them.
2. Hearing the external auditor’s report on the financial statements for the year ended 31/12/2025 and approving it.
3. Discussing the Company’s general budget and the profit and loss account for the financial year ended 31/12/2025 and approving both.
4. Considering the Board of Directors’ proposal regarding the carry-forward of profits for the financial year ended 31/12/2025.
5. Discussing the Company’s corporate governance report for the financial year ended 31/12/2025 and approving it.
6. Hearing the external auditor’s report on compliance with the laws and regulations of the Qatar Financial Markets Authority and other relevant legislation, including the Corporate Governance Code for companies and legal entities listed on the Main Market, and on the internal control systems over financial reporting, and approving both.
7. Considering the discharge of the members of the Board of Directors from liability and determining their remuneration for the financial year ended 31/12/2025.
8. Appointing the external auditor for the financial year 2026 and determining their fees.
9. Electing the members of the Board of Directors for a three-year term (2026–2028).

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