Shareholders approved a cash dividend of 40% of paid capital for the 2025 fiscal year, totaling AED 215,487,360 or 20 fils per share.
The dividend schedule includes a last entitlement date of April 1, 2026, and an ex-dividend date of April 2, 2026, with payment due within 30 days of the AGM.
Deloitte was appointed as the company's external auditor for the 2026 fiscal year.
The assembly passed a special resolution to amend multiple Articles of Association, including Articles 1, 5, 14, 28, 38, 48, and 64.
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