Approved a total cash dividend of 20 fils per share (AED 198.74 million) for the financial year 2025, comprising a 10 fils interim dividend already paid and a 10 fils final dividend.
Established key dividend dates: Last Entitlement Date on March 25, 2026, Ex-Dividend Date on March 26, 2026, and Shareholder Registry Closing on March 27, 2026.
Authorized Board of Directors remuneration of AED 3.7 million and approved the company's financial statements for the year ended December 31, 2025.
Passed a special resolution to amend the Articles of Association and re-appointed KPMG as the external auditor for 2026 with fees of AED 1.3 million.