Colombo, Sri Lanka – 31 August 2026 – Asiri Hospital Holdings PLC (CSE: AHH), a prominent entity within Sri Lanka’s burgeoning private healthcare sector, has officially announced the scheduling of its 46th Annual General Meeting (AGM). The formal ‘Notice of Meeting’ was released today, 31st August 2026, detailing the critical agenda for shareholders.
The highly anticipated meeting is set to take place on Friday, 25th September 2026, at 10:00 AM. The chosen venue for this significant corporate event is the Auditorium of Central Hospital Limited (4th Floor), located at No.114, Norris Canal Road, Colombo 10. The announcement, processed by Softlogic Corporate Services (Pvt) Ltd., the Company Secretaries, underscores the company’s commitment to transparent governance and shareholder engagement.
Key Resolutions to be Addressed
The 46th AGM agenda is comprehensive, designed to review the company’s performance, ensure robust governance, and authorise future operational aspects. Shareholders will be presented with several vital resolutions for their consideration and vote:
- Annual Report and Financial Statements: The meeting will focus on receiving and considering the Annual Report of the Board of Directors and the Financial Statements of both the Company and the Group for the financial year ended 31st March 2026, along with the Auditor’s Report thereon.
- Re-election of Directors: In accordance with Article 24(6) of the Articles of Association, shareholders will vote on the re-election of three distinguished directors who retire by rotation: Mr. V. Bali, Mr. A. N. Thadani, and Mr. R. Selvaskandan.
- Re-appointment of Auditors: A key item on the agenda involves the re-appointment of Messrs. Ernst & Young as the Auditors of the Company for the ensuing year, and authorising the Directors to determine their remuneration.
- Donations Authorisation: Directors will seek authorisation to determine and make donations for the year ending 31st March 2027 and up to the date of the subsequent Annual General Meeting.
Important Information for Shareholders
Asiri Hospital Holdings PLC has provided crucial guidelines to facilitate shareholder participation and ensure a seamless meeting process:
- Any shareholder entitled to participate, speak, and vote at the meeting holds the right to appoint a proxy to attend and vote on their behalf.
- It is important to note that a designated proxy is not required to be a shareholder of the Company.
- The official Form of Proxy is enclosed with the Notice of Meeting for convenience.
- Shareholders are strongly advised to consult the ‘Guidelines and Attendance Registration Process for the Annual General Meeting.’ This detailed information is readily available on both the Company’s corporate website and the official website of the Colombo Stock Exchange (CSE) to ensure compliance with attendance and registration procedures.
This upcoming AGM marks a pivotal moment for Asiri Hospital Holdings PLC, offering a crucial platform for stakeholders to review the company’s trajectory and contribute to its future strategic direction within Sri Lanka’s competitive healthcare landscape.
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