Dhiraagu has called on its public shareholders to apply for the position of Public Director on the company’s Board of Directors, ahead of its upcoming Annual General Meeting in April 2026.
The Public Director represents public shareholders and is elected exclusively by shareholders who are not majority shareholders. The individual elected at the AGM will serve from the meeting at which they are appointed until the conclusion of the second subsequent AGM.
The election is scheduled to take place at Dhiraagu’s AGM in April 2026. Eligible public shareholders have been asked to submit the prescribed application form along with supporting documents either in a sealed envelope addressed to the Company Secretary at Dhiraagu Head Office in Malé or via email to the company’s investor relations address. The deadline for submissions is 15:00 on Thursday, 12 March 2026.
Application forms are available through Dhiraagu’s AGM page and at the Head Office from 5 February to 12 March 2026.
Applications will be reviewed and shortlisted by the Board’s RNG Committee through a structured evaluation process. Shortlisted candidates may be invited for interviews. Subject to Board approval, the Committee’s recommendations will be included in the AGM notice and presented to shareholders for voting. The candidate receiving the highest number of votes will be elected. Shareholders attending the AGM in person, online, or by proxy will be eligible to vote, with each share carrying one vote.
Dhiraagu stated that it remains committed to gender diversity and encouraged qualified female shareholders to apply for the position.
