Approved a final cash dividend of AED 437.5 million (4.375 fils per share) for the second half of 2025, with the registry closing date set for April 6, 2026.
Authorized the Board of Directors to pay an interim cash dividend for the first half of 2026 by October 2026.
Approved the consolidated financial statements for the year ended December 31, 2025, and appointed PricewaterhouseCoopers as the external auditor for 2026.
Ratified the appointment of Mr. Rashed Bin Humaidan to the Board of Directors to fill a vacancy, effective March 10, 2026.