Approved a 30% cash dividend for the 2025 fiscal year, representing a total payout of AED 40,796,250.
Established key dividend dates: Last Entitlement Date on April 15, 2026, Ex-Dividend Date on April 16, 2026, and Registry Closing Date on April 17, 2026.
Authorized the voluntary liquidation of Emirates Ceramics Factory following the cessation of its operations and in alignment with a restructuring plan.
Confirmed the appointment of Mr. Ali Rashid Mohammed Alyammahi to the Board of Directors to replace a deceased member.