Colombo, 31 August 2026 – Asiri Hospital Holdings PLC (CSE: AHH), a prominent healthcare provider in Sri Lanka, has announced the official date and procedures for its 46th Annual General Meeting (AGM). The highly anticipated meeting for the financial year 2025/26 is scheduled to take place on Friday, 25th September 2026, at 10.00 a.m. at the Auditorium of Central Hospital Limited (4th Floor), No. 114, Norris Canal Road, Colombo 10.
The announcement, made via a circular to shareholders today, outlines the essential steps for shareholder participation and voting, reinforcing the company’s commitment to transparent corporate governance and investor engagement.
Key Details for Shareholder Participation
Asiri Hospital Holdings PLC has outlined specific requirements to ensure a smooth and orderly AGM:
- Registration: Shareholders intending to participate are required to complete and submit the “Shareholder/Proxyholder Attendance Registration Form,” attached to the circular. This form must be accompanied by a copy of the shareholder’s or proxyholder’s National Identity Card (NIC) or Passport.
- Submission Method: Completed forms and identification copies can be sent via registered post to Softlogic Corporate Services (Private) Limited, No. 14, De Fonseka Place, Colombo 05; emailed to corporateservices@softlogic.lk; or faxed to 011 2508768.
- Deadline for Registration: Submissions must be received not less than 48 hours before the convening of the AGM.
Proxy Voting Encouraged
In a move to facilitate broader shareholder participation, the Board of Directors strongly encourages shareholders to exercise their voting rights through proxy appointments. Shareholders can appoint a member of the Board of Directors to vote on their behalf, detailing their voting preferences on the resolutions in the Form of Proxy.
- Proxy Form Access: The Form of Proxy is readily available for download on both the company’s corporate website (asirihealth.com) and the Colombo Stock Exchange (CSE) website (cse.lk).
- Proxy Submission: Duly completed Proxy Forms should be forwarded to the Company Secretaries, Softlogic Corporate Services (Pvt) Ltd at No. 14, De Fonseka Place, Colombo 05, marked “Asiri Hospital Holdings PLC – Annual General Meeting.” Alternatively, shareholders may contact 011 5575123, 0772347783, or 0778337636 for assistance, or email the form to corporateservices@softlogic.lk.
- Proxy Deadline: All proxy forms must be received by the company no later than 4.00 p.m. on Wednesday, 23rd September 2026.
Annual Report 2025/26 Now Available
Accompanying the AGM announcement, Asiri Hospital Holdings PLC has confirmed the publication of its Annual Report for the financial year 2025/26. The comprehensive report offers an in-depth review of the company’s performance, financial health, and strategic direction.
Shareholders and interested parties can access the Annual Report via the following links:
- Corporate Website of Asiri Hospital Holdings PLC: https://asirihealth.com/asiri-group/group-overview/financial-information
- Colombo Stock Exchange Website: https://www.cse.lk/home/company-info/AHH.N0000/financial
For shareholders who prefer a physical copy, printed versions of the Annual Report are available upon request. Requests can be made by forwarding the “Form of Request” (attached to the shareholder circular) via email to buddhi.nayomi@asiri.lk. Printed copies will be dispatched within eight market days from the date of receiving the request. For assistance with printed reports, Ms. Buddhi Nayomi can be contacted at 011 452 3300 (ext. 4061) or via email during working hours (10.00 a.m. to 4.00 p.m. on any working day).
The company underscores the importance of shareholder participation in shaping its future direction and encourages all eligible shareholders to engage with the upcoming 46th AGM.
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