ESG shareholders approved the Board of Directors' proposal to carry forward 2025 profits for reinvestment in new projects rather than distributing cash dividends for the fiscal year.
The Group reported a 68% increase in operational profit before tax to AED 383.53 million for FY 2025, with annual revenue growing to AED 1.77 billion from AED 1.27 billion the previous year.
A special resolution was passed to amend Article (56) of the Articles of Association, authorizing the company to distribute interim dividends on an annual, semi-annual, or quarterly basis in the future.
Shareholders approved Board of Directors remuneration totaling AED 4,613,585 and re-appointed Deloitte & Touche as external auditors for the 2026 fiscal year with a fee of AED 365,000.
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