Taaleem Holdings Sets Date for Annual General Meeting
Taaleem Holdings PJSC announces its upcoming Annual General Meeting, inviting shareholders to discuss key financial and strategic matters.
Summary
Taaleem Holdings PJSC will hold its Annual General Meeting on November 26, 2025, addressing the company's financial performance, dividends, and board elections.
Taaleem Holdings PJSC, a prominent educational investment company in the UAE, has scheduled its Annual General Meeting (AGM) for November 26, 2025. The meeting will take place at Dubai British School, Jumeira, and will also be accessible electronically. This AGM is a critical event for shareholders, offering insights into the company's financial health and strategic direction.
The agenda includes several significant topics. Shareholders will review and approve the Board of Directors' report on the company's activities and financial position for the fiscal year ending August 31, 2025. This is a crucial step in understanding how Taaleem has navigated the educational sector's challenges and opportunities over the past year.
The auditor's report for the same fiscal year will also be considered. This report is essential for ensuring transparency and accountability in Taaleem's financial practices. Following this, the balance sheet and profit and loss statements will be discussed and approved, providing a comprehensive overview of the company's financial performance.
A key highlight of the meeting is the proposed cash dividend distribution of AED 150,000,000, equating to AED 0.15 per share, representing 15% of the company's paid-up share capital. This dividend proposal reflects Taaleem's commitment to delivering value to its shareholders and underscores its financial stability.
Additionally, the Board of Directors' remuneration for the period from September 1, 2024, to August 31, 2025, amounting to AED 5,250,000, will be considered. This remuneration is a critical component in attracting and retaining top talent to guide Taaleem's strategic initiatives.
The AGM will also address the discharge of liabilities for both the Board of Directors and the external auditors for the fiscal year ended August 31, 2025. This step is vital for maintaining trust and integrity within the company's governance framework.
Looking forward, shareholders will appoint external auditors for the fiscal year ending August 31, 2026, and determine their remuneration. The election of nine board members for the next three years will also take place, shaping the leadership that will steer Taaleem's future endeavors.
In conclusion, the upcoming AGM is a pivotal moment for Taaleem Holdings PJSC. With a stable financial performance and a strong dividend proposal, the company demonstrates resilience and a commitment to shareholder value. Investors should consider holding their positions as Taaleem continues to solidify its standing in the educational sector.
Source
Summary
Taaleem Holdings PJSC is inviting its shareholders to attend the Annual General Assembly Meeting on Wednesday, November 26, 2025, at 4 PM. The meeting will be held both physically at Dubai British School, Jumeira, Dubai, UAE, and electronically. The agenda includes reviewing and approving the Board of Directors’ report, the auditor’s report, and the financial statements for the fiscal year ending August 31, 2025. Shareholders will also consider a proposal to distribute a cash dividend of AED 150,000,000, approve the Board of Directors’ remuneration totaling AED 5,250,000 for the specified period, discharge the Board and auditors from any liability for the fiscal year ended August 31, 2025, appoint auditors for the next fiscal year, and elect nine Board members for the upcoming three years.
Summary
Taaleem Holdings PJSC has announced the opening of the nomination period for its Board of Directors. The nomination period will be from November 4 to November 14, 2025. Individuals or shareholders who meet the eligibility criteria can apply for Board membership by submitting an application to the company's headquarters in Dubai, UAE. Applicants must include a brief profile and specify the category of membership they are seeking. Nine board members will be elected, and the nomination process adheres to specific legal and regulatory requirements. After the nomination period ends, candidates cannot transfer their candidacy. The company will publish the list of candidates on its website and at its headquarters on November 17, 2025, and will also submit this list to the Securities and Commodities Authority and the Dubai Financial Market.
