Approved a cash dividend of 20% of share capital (AED 2 per share), totaling AED 30 million for the fiscal year 2025.
Set the last entitlement date for dividends as April 30, 2026, with payment due within 30 days of the assembly meeting.
Appointed Ms. Asma Abdulla Abduljalil Alfahim as an Independent Member of the Board of Directors, replacing the resigning member Ms. Shaikha Nasser Al Nowais.
Appointed Grant Thornton as the external auditor for 2026 with a fee of AED 645,000 and approved the 2025 financial statements.