Shareholders approved a cash dividend distribution of 10% of the share capital, equivalent to 10 fils per share, for the financial year ended December 31, 2025.
A new Board of Directors consisting of nine members was elected for the 2026–2029 term.
The assembly approved the Board of Directors' report, external auditors' report, and financial statements for 2025, while allocating AED 2,900,000 in board remuneration.
KPMG was appointed as the external auditor for the 2026 financial year with a set fee of AED 480,000.