Sharjah Cement and Industrial Development Co. Annual Assembly Meeting Result held on 08/04/2026 at 11:00

Shareholders approved a cash dividend of 10% (10 fils per share) for the financial year 2025, totaling AED 60,825,375, with a payment date of May 7, 2026.
Key dividend dates were established: Last Entitlement Date on April 16, 2026, and Ex-Dividend Date on April 17, 2026.
A nine-member Board of Directors was elected for the 2026-2029 term, and KPMG was appointed as the external auditor for 2026 with fees of AED 480,000.
The assembly approved the financial statements, board report, and auditor's report for the fiscal year ended December 31, 2025.