ADNIC approved a cash dividend distribution of 47% of the share nominal value (AED 0.47 per share) for the 2025 fiscal year, totaling AED 267.9 million.
Key dividend dates include a last entitlement date of March 17, 2026, and an ex-dividend date of March 18, 2026, with payment to be made within 30 days of the meeting.
Shareholders approved the 2025 financial statements, Board remuneration of AED 10.2 million, and the appointment of Deloitte & Touche as external auditors for 2026 for AED 2.05 million.
The assembly ratified the appointment of Mr. Omar Liaqat as a Board member and authorized voluntary social contributions up to 2% of average net profits.