Yesterday, Dlala Brokerage and Investment Holding Company held its ordinary general assembly meeting. The General Assembly approved all agenda items, and the Board of Directors was elected for a period of three years (2026-2027-2028). It approved the financial statements, the company’s general budget, and the profit and loss account for the fiscal year ending on 12/31/2025, and listened to the Board of Directors’ report on the company’s activity and financial position for the fiscal year ending on 12/31/2025 AD, and discussed the company’s future plan for the year 2026 AD.
It approved the Board of Directors’ proposal to carry forward the profits for the financial year ending on 12/31/2025 AD, and the members of the Board of Directors were also discharged from liability and their remuneration was determined.
Dr. Thani bin Abdul Rahman Al Kuwari, Chairman of the Board of Directors, confirmed that the year 2025 represents a prominent success point in the journey of Dlala Holding, and the culmination of the efforts of the Board of Directors since he assumed responsibility three years ago. Despite the challenges witnessed by the global economy and the consequences of the pandemic that affected the markets over the past years, the Board succeeded in adopting flexible development measures aimed at advancing the company and enhancing its competitiveness.
He added: Our priorities have been focused on raising the efficiency of internal control and compliance, with a deep focus on the quality of operational processes to achieve the satisfaction of customers and regulatory authorities alike, in parallel with supervising the restructuring of the company to ensure the realization of our vision aimed at achieving the best return for our shareholders.
Operational achievements and strategic growth
Dr. Thani highlighted the most prominent operational achievements and strategic growth, where
The past three years have witnessed a qualitative shift in the efficiency of the company’s operational and institutional performance, and the Board has succeeded in laying strong foundations for the compliance and control system, which was clearly evident in the company’s records being completely free of any regulatory violations or new legal issues during this period.
In a parallel context, the administration made diligent efforts to settle and address the outstanding legal files, which resulted in the completion of a large part of them and the success in recovering important amounts of money that were in progress, which strengthened the company’s financial position.
He pointed out: In terms of investment expansion, the company succeeded in strengthening the real estate portfolio of “Dlala Real Estate” – the real estate arm of the group – through the strategic acquisition of a vital residential and commercial building in the “Naija” area, a step directly aimed at diversifying sources of operating income and ensuring sustainable cash flows.
Dr. Thani confirmed that Dlala Holding Company was able to achieve positive results during the fiscal year 2025, as net profits reached 4.5 million riyals, and the return per share reached 0.02 riyals. The Board of Directors recommended using this return to develop and support the company’s future operational operations, to ensure the continued pace of growth and maximize the asset base.
He added: The Board of Directors is moving forward in formulating the features of the next stage through a comprehensive vision that aims to diversify investments and build strong partnerships that ensure increased returns to shareholders. Our future aspirations focus on enhancing the company’s activities and developing its administrative performance through fundamental pillars that include moving forward in diversifying work areas and excellence in operational performance, while giving utmost importance to the digital transformation file to keep pace with modern technical developments. The company is also committed, in its upcoming plans, to applying the highest standards of sustainability, social responsibility, and good governance, ensuring the sustainability of profits and consolidating Dlala Holding’s position as a leading institution that keeps pace with economic changes.
Election of members of the Board of Directors
The members of the Board of Directors were elected for a period of three years (2026-2027-2028) and are as follows:
Mr. Saad Rashid Al-Mutawi, representative of the Qatar Armed Forces Investment Portfolio – non-independent
His Excellency Sheikh Khalid Saud Khaled Hamad Al Thani – Representative of Al Daoudia Holding Company (L.L.C) – Non-Independent
His Excellency Sheikh Fahad Jassim Hassan Al Abdulrahman Al Thani – representative of Doha Bank – non-independent
Mr. Hamad Mohammed Al-Dahimi – representative of the Pension Fund of the General Retirement and Social Insurance Authority – is not independent
Mr. Badr Abdulaziz Al-Darwish Al-Fakhro – Non-Independent
Dr. Farhoud Hadi Al-Hajri – Independent
Mr. Hussein Akbar Abbas Saadin Al Baker – Independent
Dr. Buthaina Hassan Al Ansari – Independent
His Excellency Sheikh Abdul Rahman Mubarak Abdul Rahman Hamad Al Thani – Independent
Reserve member
Mr. Saleh Rashid Al-Athba – Independent