COLOMBO, Sri Lanka – 25 August 2026 – Luminex PLC, a company listed on the Colombo Stock Exchange (CSE), today announced the successful conclusion of its 20th Annual General Meeting (AGM) for the year 2026. Held virtually on August 25, 2026, the company confirmed that all resolutions outlined in the original notice of AGM, dated 4th August 2026, were duly passed by its shareholders.
Virtual Meeting Adheres to CSE Guidelines
The announcement, communicated by RNH Holdings (Private) Limited, the Company Secretaries for Luminex PLC, was addressed to Ms. Nilupa Perera, Chief Regulatory Officer of the Colombo Stock Exchange. The formal notification explicitly stated that the 20th Annual General Meeting was conducted as a “Virtual Meeting,” in strict adherence to the guidelines issued by the Colombo Stock Exchange for such corporate gatherings. This approach ensures continued corporate governance while embracing modern technological solutions for shareholder participation.
Resolutions Passed and Corporate Governance
The successful passing of all resolutions at the AGM signifies shareholder approval on key corporate matters, which typically include the adoption of the company’s financial statements, re-election of directors, appointment of auditors, and other significant proposals requiring shareholder consent. Annual General Meetings serve as a critical platform for transparent communication between the company’s management and its shareholders, upholding robust corporate governance standards.
Compliance with CSE Listing Rules
RNH Holdings (Private) Limited further confirmed that this vital corporate disclosure has been made in full compliance with Rule 7.2 of the Listing Rules of the Colombo Stock Exchange. This regulatory requirement ensures timely and transparent dissemination of important company information to the market and its investors, promoting fairness and informed decision-making across the exchange.
The successful conclusion of Luminex PLC’s 20th AGM underscores the company’s commitment to its shareholders and adherence to regulatory frameworks, marking another significant event in its corporate calendar.
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