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Qatar Index10,702.91-0.3%

DFM Index5,958.16+1.6%

TASI11,538.05-0.4%

Emirates NBD30.82+0.2%

Dubai Electricity & Water Authority2.79+0.4%

EMAAR12.76+3.1%

EMAARDEV15.50+1.8%

ADNOC GAS3.25-0.3%

First Abu Dhabi Bank18.44+0.2%

Emirates Telecom19.36-0.8%

Abu Dhabi Commercial Bank13.22+0.3%

ALRAJHI109.10-0.2%

MAADEN71.20-2.2%

SABIC60.10-1.4%

Boubyan Bank0.67+2.1%

GULF BANK0.33+1.9%

Commercial Bank Of Kuwait0.480.0%

Burgan Bank0.210.0%

Industries Qatar11.99-0.4%

Qatar Islamic Bank23.47-0.3%

Ooredoo13.11-1.4%

Qatar Index10,702.91-0.3%

DFM Index5,958.16+1.6%

TASI11,538.05-0.4%

Emirates NBD30.82+0.2%

Dubai Electricity & Water Authority2.79+0.4%

12.76

+3.1%

EMAARDEV15.50+1.8%

ADNOC GAS3.25-0.3%

First Abu Dhabi Bank18.44+0.2%

Emirates Telecom19.36-0.8%

Abu Dhabi Commercial Bank13.22+0.3%

ALRAJHI109.10-0.2%

MAADEN71.20-2.2%

SABIC60.10-1.4%

Boubyan Bank0.67+2.1%

GULF BANK0.33+1.9%

Commercial Bank Of Kuwait0.480.0%

Burgan Bank0.210.0%

Industries Qatar11.99-0.4%

Qatar Islamic Bank23.47-0.3%

Ooredoo13.11-1.4%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·April 17, 2026·View on exchange

AI Summary

Approved a cash dividend of AED 11,652,300 for the 2025 fiscal year, representing 30% of the paid-up capital or 30 fils per share.
Elected a new seven-member Board of Directors and approved board remuneration totaling AED 2,450,000 (AED 350,000 per member).
Formally adopted the financial statements and auditor's report for the fiscal year ended December 31, 2025.

Reappointed external auditors for the 2026 fiscal year and approved related party transactions for 2025 and 2026.

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Attachments

Results Of The AGM.P

UNIKAI FOODS