Shareholders ratified the Board of Directors' recommendation not to distribute a final dividend for the financial year ended December 31, 2025, to prioritize the evaluation of new investment opportunities.
The assembly approved a total remuneration of AED 2,100,000 for the Board of Directors, representing 4.2% of the company's net profit for the 2025 financial year.
Ernst & Young Middle East was appointed as the external auditor for the financial year ending December 31, 2026, with fees set at AED 402,160.
The meeting approved the Company’s financial statements, including the Balance Sheet and Profit and Loss Account, for the year ended December 31, 2025.
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