Invictus Investment Company PLC Annual General Meeting 03/04/2026 - Minutes

Shareholders approved a cash dividend of AED 40 million for the fiscal year ended December 31, 2025, representing 3.571 fils per share.
The assembly re-appointed Board members Osama D. Abdellatif, Syed Basar Shueb, and Amir D. Abdellatif, and discharged the Board and auditors from liability for the 2025 fiscal year.
Ernst & Young was appointed as the company's external auditor for the fiscal year ending December 31, 2026.
The meeting was held on April 3, 2026, with a quorum of 90.93% of the company’s share capital represented.