Approved a cash dividend of AED 45.7 million (AED 0.021 per share) for the 2025 fiscal year, with a last entitlement date of May 11, 2026, and payment scheduled for June 1, 2026.
Authorized an amendment to the Articles of Association to reduce the size of the Board of Directors from seven members to five members.
Elected a new five-member Board of Directors by acclamation for a three-year term and approved Board remuneration of AED 3.1 million.
Ratified the financial statements, Board report, and Auditor’s report for the fiscal year ended December 31, 2025.