Colombo, 31 August 2026 – CHRISSWORLD PLC (CSE: CWL), a prominent name listed on the Colombo Stock Exchange, has officially announced the details for its Sixth (6th) Annual General Meeting (AGM) Post Listing. The crucial shareholder gathering is set to take place on Thursday, 24th September 2026, at 3:00 p.m. at the NHCO Upskill Centre, located on the 5th Floor, “RNH HOUSE”, 622-B, Kotte Road, Sri Jayawardenepura, Kotte.
The notice, issued by order of the Board and signed by Company Secretary F. Shama Ismail on 28th August 2026, outlines a comprehensive agenda for the upcoming meeting, inviting shareholders to participate in key corporate governance decisions and review the company’s performance for the financial year ended 31st March 2026.
Key Agenda Points for the AGM
Shareholders attending the AGM will address several critical items, including:
- Review of Financial Performance: To receive and consider the Report of the Directors and the Financial Statements of the Company for the year ended 31st March 2026, along with the Auditors’ Report thereon. This is a fundamental aspect of the AGM, providing transparency on the company’s fiscal health and operational achievements.
- Director Re-election (by Rotation): Mr. MELANGA ASIRI DOOLWALA, who retires by rotation in accordance with Article 84 of the Articles of Association, has consented to be re-elected as a Director of the Company.
- Director Re-election (Interim Appointment): Mr. MAHABADUGE PRASAD JAYASURIYA FERNANDO, having been appointed a Director between two Annual General Meetings, retires in terms of Article 91 of the Articles of Association. He has also provided his consent for re-election.
- Auditors’ Appointment and Remuneration: The company’s current Auditors, Messrs Wijeyeratne & Company Auditors, have expressed their consent to continue serving as Auditors for the financial year 2026/2027. Shareholders will be asked to re-elect them and authorize the Board of Directors to determine their remuneration.
Importance of the Annual General Meeting
The Annual General Meeting serves as a cornerstone of corporate governance, offering shareholders a vital platform to engage directly with the company’s management and board. It allows them to exercise their voting rights on critical matters such as the approval of financial statements, the appointment of directors, and the re-appointment of auditors, thereby influencing the future direction and oversight of CHRISSWORLD PLC.
Shareholders are encouraged to review the AGM notice and related documents thoroughly to be well-informed for the meeting. The event is a crucial opportunity for the company to demonstrate accountability and transparency to its stakeholders.
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