ADNH Catering PLC has scheduled its Annual General Meeting (AGM) for March 12, 2026, at 11:00 AM at the Ritz-Carlton Abu Dhabi and via virtual attendance.
Shareholders will vote on a proposed cash dividend of 4 Fils per share for the second half of 2025, totaling AED 90,000,000 and representing 40% of the company's share capital.
Key eligibility dates include March 11, 2026, for voting rights and March 23, 2026, for dividend entitlements.
Additional agenda items include the approval of the 2025 financial statements, Board of Directors' remuneration, and the appointment of external auditors for the 2026 financial year.
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