Approved a cash dividend of 8 fils per share (8% of paid-up capital), totaling AED 29,040,000 for the fiscal year ended December 31, 2025.
Established key dividend dates: Last Entitlement Date on April 23, 2026, Ex-Dividend Date on April 24, 2026, and Registry Closing Date on April 27, 2026.
Elected a nine-member Board of Directors for the 2026–2029 term and re-appointed M/s Talal Abu-Ghazaleh & Co. International as auditors for the 2026 financial year.
Authorized Board of Directors' remuneration of AED 1,350,000 for 2025 and approved AED 500,000 for Corporate Social Responsibility (CSR) activities in 2026.