Shareholders approved a cash dividend distribution of 25% of capital, totaling AED 51.75 million (AED 0.25 per share), for the fiscal year ended December 31, 2025.
The assembly approved the financial statements, including the balance sheet and profit and loss accounts, and authorized board remuneration of AED 5.65 million.
PricewaterhouseCoopers (PwC) was reappointed as external auditors for the 2026 fiscal year with a fee of AED 1.325 million.
Approved a proposal for 2026 social contributions not to exceed 2% of the average net profits of the company during the 2024 and 2025 financial years.