Shareholders approved a cash dividend of AED 40 million for the 2025 fiscal year, equivalent to approximately 3.571 fils per share.
Key dividend dates were established: the last entitlement date is April 9, 2026, the ex-dividend date is April 10, 2026, and payment is scheduled for one month after the AGM.
The assembly re-appointed Mr. Osama D. Abdel Latif, Mr. Syed Basar Shueb, and Mr. Amir D. Abdellatif to the Board of Directors.
Ernst & Young was appointed as the company’s auditor for the 2026 fiscal year, and the financial statements for the year ended December 31, 2025, were approved.
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