Approved a cash dividend of AED 440 million (8.8 fils per share) for the second half of 2025, bringing the total fiscal year dividend to AED 840 million.
Set the last entitlement date for the dividend as March 18, 2026, with the ex-dividend date on March 19 and the register closing on March 20, 2026.
Authorized the Board of Directors' remuneration of AED 5,980,000 plus VAT for the financial year ended December 31, 2025.
Appointed PwC as the company's external auditor for the 2026 financial year and approved the company's updated Dividend and Corporate Social Responsibility policies.
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