Approved a cash dividend of AED 30 million for the fiscal year ended 31 December 2025, representing 28.57% of paid-up capital or 28.57 fils per share.
Established key dividend dates including the last entitlement date on 23 April 2026, ex-dividend date on 24 April 2026, and a payment date of 15 May 2026.
Elected a nine-member Board of Directors for the 2026-2028 term, subject to final approval by the Central Bank.
Formally approved the company’s financial statements, Board of Directors’ report, and auditor’s report for the fiscal year ended 31 December 2025.