Rajagiriya, 25 August 2026 – EDEN HOTEL LANKA PLC (Registration Number: PQ 199) has announced its Thirty Fourth Annual General Meeting (AGM) will be held virtually on Wednesday, 23rd September 2026, at 10:30 a.m. This key annual gathering, conducted in line with Colombo Stock Exchange (CSE) guidelines, will address crucial corporate governance matters and, notably, a proposed strategic amendment to the company’s Articles of Association.
Virtual Participation Made Accessible for Shareholders
To ensure widespread participation, the AGM will be an online audio-visual event, with the Board of Directors and essential officials present in person at the company’s registered office at No: 100/1, Sri Jayawardenapura Mawatha, Rajagiriya. All shareholders are invited to participate online.
Shareholders wishing to attend virtually must notify the Company by submitting the completed Registration Form (Annexure I of the circular) via email to corporateservices@lolc.com. The email subject should be “REGISTRATION FORM FOR EDEN AGM 2026”. This notification must be sent not less than 48 hours before the meeting to receive login details.
Proxy holders can also participate online. Shareholders may appoint a Board member or any other person as their proxy. The completed Form of Proxy, enclosed with the Notice of Meeting, should be delivered or posted to LOLC Corporate Services (Pvt) Ltd at 100/1, Sri Jayawardenapura Mawatha, Rajagiriya; or scanned and emailed to corporateservices@lolc.com (subject: “EDEN AGM PROXY”); or sent by facsimile to +94 112865602. Proxies must be submitted by 10:30 a.m. on 21st September 2026 to be considered valid.
Shareholders are encouraged to submit questions or comments pertaining to the AGM agenda in advance. These can be sent via email to corporateservices@lolc.com, facsimile to +94 112865602, or by post to the Secretaries at least two days prior to the meeting. This allows the Company Secretaries to compile and forward queries to the Board for discussion during the AGM.
Accessing the Annual Report 2025/2026
The Annual Report of EDEN HOTEL LANKA PLC for the financial year 2025/2026 is readily available online through multiple channels:
- The Corporate Website: https://www.brownshotels.com/investor-relations
- The Colombo Stock Exchange Website: https://www.cse.lk/company-profile?symbol=EDEN.N0000
For shareholders who prefer a hard copy, a request can be made by filling out the Form of Request (Annexure II) and sending it to the Company. A printed report will be dispatched within eight market days of receiving the request.
Key Resolutions and Strategic Business Agenda
The AGM agenda includes several ordinary business items:
- Receiving and considering the Directors’ Report and Audited Statement of Accounts for the year ended 31st March 2026.
- Re-election of Mrs. K. U. Amarasinghe, Dr. J. M. Swaminathan, and Mr. T. Dharmarajah (as an Independent Director) who retire by rotation or in terms of the Companies Act.
- Re-appointment of M/s Deloitte Partners as External Auditors for the ensuing year.
- Approving the Directors’ authority to make donations as per the Companies (Donations) Act.
Proposed Expansion into Ayurveda Wellness with “AYUWASA”
A significant highlight of this year’s AGM is the Special Resolution proposed to amend the Articles of Association. This amendment seeks to add a new Article 32, which will explicitly permit EDEN HOTEL LANKA PLC “To establish, operate, and manage an “AYUWASA” Ayurveda Treatment Center that offers traditional Ayurvedic treatments, therapeutic massages, herbal therapies, and related wellness services as an incidental or ancillary activity to the company’s main business of operating hotels for tourists and selling Ayurvedic and wellness products to hotel guests and other patrons.”
This strategic move signals EDEN HOTEL LANKA PLC’s intention to diversify its hospitality offerings by integrating traditional Sri Lankan wellness practices. The “AYUWASA” brand could position the company to tap into the growing global demand for health and wellness tourism, enhancing the value proposition for its hotel guests and attracting new patrons seeking authentic Ayurvedic experiences.
For any further queries regarding the AGM, shareholders may contact Mrs. Dunisha Perera at the Company Secretariat via telephone at +94 11 7248554 or email at DunishaP@lolc.com.
The Board of Directors extends its gratitude to all shareholders for their continued cooperation.
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