MIB sets 26 October books close date for extraordinary general meeting
Maldives Islamic Bank will hold an extraordinary general meeting in November, and only shareholders registered by 2:00pm on 26 October can attend and vote.
Maldives Islamic Bank (MIB) has announced that its Extraordinary General Meeting (EGM) 2026 (No. 01/2026) will be held in November, with the books close date set for Monday, 26 October.
The record date is 26 October at 2:00pm. All persons and legal entities registered as shareholders of the bank at that time are eligible to attend the EGM, in person or by proxy, and to take part and vote in person or by proxy.
MIB said the formal notice and agenda, along with the exact date, time and general information on voting, will be published on the investor relations section of its website in due course. The bank has not yet said what the meeting will consider.
Shareholders with questions can contact MIB’s Investor Relations Department at investor.relations@mib.com.mv or on +960 3012205.
The announcement was made in a press release dated 14 October 2026.