Resolutions of General Assembly

Al Firdous PJSC shareholders approved the financial statements, board reports, and auditor reports for the fiscal year ended March 31, 2026, during the Annual General Meeting held on July 24, 2026.
The assembly approved the Board of Directors' recommendations to not distribute dividends and to not grant remuneration to board members for the 2026 fiscal year.
Seven board members were elected for a three-year term, and auditors were appointed for the upcoming fiscal year ending March 31, 2027, with annual fees set at AED 40,000 plus VAT.
The meeting reached a legal quorum of 55.3009%, with all votes cast electronically through the Dubai Financial Market system.