Approved a cash dividend distribution of 45 fills per share for the financial year ended 31 December 2025, totaling AED 74,227,285 (45% of share capital).
Established key dividend dates: Last Entitlement Date on 22 April 2026, Ex-Dividend Date on 23 April 2026, and Payment Date on 4 May 2026.
Approved the 2025 financial statements, Board of Directors' remuneration, and the reappointment of Grant Thornton as external auditors for 2026.
Authorized the allocation of up to 0.5% of the previous year's net profits for voluntary contributions during 2026.