Approved a 25% cash dividend distribution of AED 0.25 per share, totaling AED 51,750,000 for the fiscal year ended December 31, 2025.
Established key dividend dates: Last Entitlement Date (LED) on April 28, 2026, Ex-Dividend Date (EXD) on April 29, 2026, and Record Date (RCD) on April 30, 2026.
Approved the Board of Directors’ report, financial statements for 2025, and Board remuneration of AED 5.65 million.
Reappointed PricewaterhouseCoopers (PwC) as external auditors for the 2026 fiscal year with fees set at AED 1.325 million.