Maldives Islamic Bank PLC (MIB) has announced that its 16th Annual General Meeting (AGM) will be held on Monday, 18 May 2026 at 1330hrs via “FahiVote”, the online general meetings platform developed by Maldives Securities Depository Pvt Ltd.
Shareholders listed in the Bank’s share registry as of the Book Closure Date on 03 May 2026 will be eligible to participate and vote at the AGM. Registration and proxy registration will remain open until 1400hrs on 16 May 2026.
During the AGM, MIB will propose a dividend of MVR 4.58 per share, subject to shareholder approval. Key agenda items include the approval of the Directors’ Report and Audited Financial Statements for the financial year ended 31 December 2025, approval of the proposed final dividend, appointment of the external auditor for 2026, and proposed revisions to the remuneration package of the Board of Directors.