Shareholders approved a cash dividend distribution of 25% of capital, totaling AED 51.75 million (AED 0.25 per share) for the fiscal year ended December 31, 2025.
Key dividend dates are set with a Last Entitlement Date (LED) of April 28, 2026, an Ex-Dividend Date of April 29, 2026, and a Record Date of April 30, 2026.
The assembly approved AED 5.65 million in Board of Directors' remuneration and reappointed PwC as external auditors for 2026 with fees of AED 1.325 million.
Shareholders ratified the appointment of Mr. Mubarak Khaled Mubarak Abdulla Al Kindi to the Board and authorized social contributions for 2026 up to 2% of average net profits.