Imagi International Holdings Limited (stock code: 00585) has announced that its board of directors will convene on 24 March 2026 to address two primary matters:
1. Approval and publication of the consolidated financial results for the year ended 31 December 2025.
2. Deliberation on the payment of a final dividend for FY 2025, if any.
The notice was signed by Chairman Kitchell Osman Bin and released on 11 March 2026 in Hong Kong. The board currently comprises three executive directors and three independent non-executive directors.