Approved a cash dividend of AED 0.567 per share for the fiscal year ended December 31, 2025, totaling AED 85 million (56.7% of nominal share price).
Established dividend timeline: Last Entitlement Date (LED) on March 12, 2026, Ex-Dividends Date (EXD) on March 13, 2026, and Registry Closing Date (RCD) on March 16, 2026.
Authorized board of directors' remuneration at 2% of the operating profit for the 2025 financial year.
Adopted the Board of Directors' report, auditor's report, and balance sheet for the 2025 financial year with an attendance quorum of 84.56%.