Approved a cash dividend distribution of 30% of share capital for the fiscal year 2025, totaling AED 40,796,250 (30 fils per share).
Authorized the voluntary liquidation of Emirates Ceramics Factory and approved voluntary community service contributions not exceeding 2% of the average net profit for fiscal years 2024-2025.
Reappointed Ernst & Young as independent auditors for 2026 with fees set at AED 484,495 and approved Board of Directors' remuneration of AED 1,260,000 for the 2025 fiscal year.
Confirmed the appointment of Mr. Ali Rashid Mohammed Al Yamahi to the Board of Directors to replace the deceased Mr. Abdelqadir Mohamed Abdalla.