Approved a cash dividend distribution of AED 203,602,428 (approximately 10 Fils per share), representing 81% of the distributable net profits for the 2025 fiscal year.
Set the dividend schedule with a last participation date of May 6, 2026, a last entitlement date of May 7, 2026, and payment within 30 days of the assembly.
Ratified the financial statements and Board of Directors’ report for the fiscal year ended December 31, 2025, with a 59.48% meeting quorum.
Re-appointed KPMG as the company’s auditors for the 2026 fiscal year with an approved fee of AED 955,000.