RAPCO Investment PJSC Annual General Meeting 31/03/2026 - Minutes

RAPCO Investment PJSC shareholders approved the 2025 financial statements and the Board's proposal to not distribute dividends during the AGM held on March 31, 2026.
The assembly authorized the transfer of AED 80 million from the company’s special reserve to retained earnings to simplify the capital structure and provide flexibility for future distributions.
Approved Board remuneration of AED 900,000 plus committee attendance fees of AED 241,000, and appointed Kreston Menon as external auditors for 2026 with a fee of AED 100,000.
Ratified the appointment of Mr. Raman Garg as Executive Director and discharged the Board and auditors from liability for the 2025 fiscal year.