The Board of Directors is scheduled to meet on Tuesday, March 10, 2026, at 3:00 p.m. UAE time.
The meeting agenda includes the approval of the consolidated audited annual financial statements and reports for the fiscal year ended December 31, 2025.
Directors will consider recommendations to shareholders regarding a final cash dividend, board remuneration, and staff bonuses for the 2025 financial year.
The board will also discuss the appointment of external auditors for 2026 and determine the proposed date for the Annual General Assembly Meeting.