Shareholders approved the Board's proposal for the non-distribution of profits for the financial year ended December 31, 2025, during the meeting held on March 26, 2026.
The assembly approved the acquisition of a mixed-use tower owned by A&K International Investment Limited, following a valuation by an approved real estate valuer.
Board remuneration was set at a fixed fee of AED 150,000 per member, totaling AED 975,000 for the 2025 financial year.
Additional resolutions included appointing KPMG as external auditors for 2026 and amending the Articles of Association to transfer specific reserves to the retained earnings account.