Colombo, Sri Lanka – 25 August 2026 – WINDFORCE PLC, a leading player in Sri Lanka’s renewable energy sector, has announced that its 16th Annual General Meeting (AGM) will be held on Thursday, 17th September 2026, at 3:30 p.m. The meeting will take place virtually, utilizing an online audio-visual format, in line with modern corporate governance practices and current operational considerations.
According to a notice released yesterday, 24 August 2026, the virtual AGM will officially originate from WindForce PLC’s registered office at No: 334, T.B. Jayah Mawatha, Colombo 10. Shareholders are encouraged to participate remotely to discuss crucial company matters and endorse key resolutions.
Key Agenda Items for the 16th AGM
The upcoming AGM outlines a comprehensive agenda focusing on financial performance, corporate governance, and strategic authorizations. Shareholders will deliberate on several important resolutions:
- Adoption of Statement of Accounts: The Annual Report of the Directors and the Financial Statements of the Company for the financial year ended 31st March 2026, along with the Auditor’s Report, will be presented for adoption by the shareholders.
- Re-election of Directors:
- Mr. Sanjay Kulatunga, who was appointed as a Director since the last AGM, will be proposed for re-election in terms of Article No. 85 of the Articles of Association (Resolution 1).
- Mr. Savantha Rishard Sproule De Saram, Director, will seek re-election after retiring by rotation as per Article 78 of the Articles of Association (Resolution 2).
- Mr. Hussain Akbarally, also retiring by rotation under Article 78, has offered himself for re-election (Resolution 3).
- Mr. Vinod Hirdaramani, retiring by rotation in terms of Article 78, is also eligible and has offered himself for re-election (Resolution 4).
- Re-appointment of Auditors: Messrs. Ernst & Young, Chartered Accountants, have consented to continue as the Company’s Auditors until the conclusion of the next Annual General Meeting. Shareholders will be asked to re-appoint them and authorize the Directors to determine their remuneration (Resolution 5).
- Authorization for Donations: Directors will seek authorization from shareholders to determine donations for various charities for the ensuing year (Resolution 6).
Shareholder Participation and Proxy Information
WindForce PLC emphasizes the importance of shareholder participation, even in a virtual setting. The company’s notice reiterates that any shareholder entitled to attend and vote at the meeting is also entitled to appoint a proxy or proxies to attend and vote on their behalf. It is important to note that a proxy need not necessarily be a shareholder of the Company. A Form of Proxy is typically provided alongside the notice to facilitate this process.
This 16th AGM represents a significant opportunity for WINDFORCE PLC shareholders to engage with the company’s leadership, review its performance for the recently concluded financial year, and contribute to its future direction.
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