Approved a cash dividend of AED 329,036,160 (30 fils per share) for the financial year ended December 31, 2025.
Set key dividend dates: Last entitlement date on March 17, 2026, ex-dividend date on March 18, 2026, and payment date on April 11, 2026.
Elected a new Board of Directors for a three-year term (2026–2029) and appointed PricewaterhouseCoopers (PwC) as auditors for the 2026 financial year with fees of AED 2,237,608.
Approved the 2025 financial statements, auditor's report, and Board of Directors' remuneration totaling AED 16,497,