The Annual General Assembly approved the Board of Directors' proposal not to distribute dividends and not to pay Board remuneration for the fiscal year ended December 31, 2025.
A new seven-member Board of Directors was elected for the 2026-2029 term, including Badr Abdulla Ahmad Al Ghurair and Hamda Moosa Abdulla Hussain Alshamali.
EY was re-appointed as the company's auditors for the 2026 fiscal year with a determined fee of AED 583,500.
Shareholders passed a special resolution to amend the Articles of Association to align with applicable laws and regulations, pending regulatory approval.