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Dubai Electricity & Water Authority2.65+0.4%

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Burgan Bank0.210.0%

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Invictus Investment Company PLC Board Meeting Results held on 19/02/2026 at 15:00 | premargin

Invictus Investment Company PLC Board Meeting Results held on 19/02/2026 at 15:00

·ADX·Board Meeting Disclosure | Board Meeting | Results/ Outcome·February 20, 2026·View on exchange

AI Summary

The Board of Directors approved the audited financial statements for the fiscal year ended December 31, 2025.
Recommended a total dividend payment of AED 40 million, equivalent to 3.571 fils per share, pending shareholder approval at the upcoming Annual General Assembly Meeting (AGM).

Scheduled the AGM for April 3, 2026, to address the re-appointment of Ernst & Young as external auditors and the re-election of the Board of Directors.

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Attachments

Invictus Investment Company PLC Board Meeting Results held on 19/02/2026 at 15:00

INVICTUS INVESTMENT

INVICTUS INVESTMENT