Shareholders approved a cash dividend of AED 98 million (11.792 fils per share) for the second half of 2025, with payment to be made within 30 days of the April 22 assembly.
The ex-dividend date is set for May 1, 2026, following the last entitlement date of April 30, 2026, and a registry closing date of May 4, 2026.
The assembly approved AED 5.94 million in board remuneration for 2025 and appointed Ernst & Young as the group's auditor for 2026 at a fee of AED 3.0 million.
Nine members were elected to the Board of Directors during the meeting, which achieved a shareholder attendance quorum of 73.79%.