Sharjah Insurance Company Annual Assembly Meeting Result held on 30/04/2026 at 12:00

ADXOtherApril 30, 2026View on exchange

AI Summary

Approved a 9% cash dividend distribution for the fiscal year ended December 31, 2025, totaling AED 13.5 million.
Established the dividend timeline with a last entitlement date of May 7, 2026, an ex-dividend date of May 8, 2026, and a registry closing date of May 11, 2026.

Approved the company's financial statements for FY 2025 and appointed Crowe Mak as the external auditors for the 2026 fiscal year.

Authorized a proposal to increase the fixed compensation amount for the Chairman and members of the Board of Directors starting from the 2025 fiscal year.

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Attachments

Sharjah Insurance Company Annual Assembly Meeting Result held on 30/04/2026 at 12:00

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