Al Ramz Corporation will hold its Annual General Assembly Meeting on April 22, 2026, to approve the 2025 financial statements and the appointment of new board member Mr. Hazem Ben Gasem.
The Board of Directors has proposed a cash dividend distribution of 7 fils per share for the 2025 fiscal year, totaling AED 38 million.
Shareholders registered on April 21, 2026, are eligible to vote at the meeting, while the dividend entitlement date is set for shareholders registered on May 4, 2026.
Electronic registration for attendance and e-voting will be open from April 15, 2026, until the meeting begins on April 22, 2026.