EMSTEEL BUILDING MATERIALS PJSC Annual Assembly Meeting Result held on 21/04/2026 at 15:00

Shareholders approved the Board of Directors' recommendation to not distribute dividends for the fiscal year ended 31 December 2025.
Approved the company's financial statements for FY 2025 and reappointed Ernst & Young as external auditors for FY 2026 with a fee of AED 1,368,500.
Authorized a total remuneration of AED 7,417,950 for the members of the Board of Directors for the 2025 fiscal year.
The Annual General Assembly was held on 21 April 2026 with a quorum of 87.74% of the total capital.