Colombo, 31 August 2026 – Dankotuwa Porcelain PLC (CSE: DPL), a leading manufacturer of porcelain tableware in Sri Lanka, has announced that its Annual General Meeting (AGM) for the financial year ended 31st March 2026 will be held virtually on Friday, 25th September 2026, at 9:00 a.m. The virtual meeting will be centered at the Boardroom of Commercial Credit & Finance PLC, located at No. 165, Kynsey Road, Borella, Colombo 08.
The company formally issued the Notice of Meeting today, outlining the key agenda items for shareholders. This virtual format continues to adapt to contemporary practices, ensuring broader participation while maintaining necessary protocols.
Reviewing Financial Performance
A primary item on the agenda will be the tabling of the Company’s Annual Report, including the Directors’ Report and the Audited Financial Statements for the year ended 31st March 2026. This will provide shareholders with a comprehensive overview of Dankotuwa Porcelain PLC’s financial performance and operational highlights over the past fiscal year, alongside the Auditors’ Report thereon.
Board Re-elections and Auditor Re-appointment
Shareholders will be asked to consider and vote on the re-election of three directors who retire by rotation in accordance with Article No. 24 (6) of the Articles of Association. These directors are:
- Dr. Liyanage Hasuli Kumarika Perera (Resolution No. 01)
- Mr. Vardan Aslibekyan (Resolution No. 02)
- Mr. Chandana Gamage (Resolution No. 03)
Additionally, the meeting will address the re-appointment of M/s. Ernst & Young, Chartered Accountants, as the company’s Auditors until the conclusion of the next Annual General Meeting. Shareholders will also authorize the Board of Directors to determine their remuneration (Resolution No. 04).
Authorization for Charitable Contributions
Another significant resolution (Resolution No. 05) seeks to authorize the Directors to determine donations for charitable and other purposes for the financial year 2026/2027, in line with the Companies’ Donation Act [CAP147]. This reflects the company’s commitment to corporate social responsibility.
Shareholder Participation and Information Access
Dankotuwa Porcelain PLC encourages active shareholder participation. Shareholders entitled to attend and vote at the meeting may appoint a proxy, who need not be a shareholder, to attend and vote on their behalf. A Form of Proxy is included in the Annual Report. Shareholders unable to participate virtually are encouraged to submit a duly completed Form of Proxy, appointing the Chairman or any other Board Member to represent them. The completed Form of Proxy must be deposited at the Company’s Registered Office, No. 01, Alfred House Avenue, Colombo 03, not less than 48 hours before the scheduled meeting time.
For shareholders who prefer a hard copy of the Annual Report, a request form is available on the Colombo Stock Exchange website (https://www.cse.lk/company-profile?symbol=DPL.N0000). Upon receipt of the request, a printed copy will be dispatched within eight market days, subject to prevailing circumstances.
The AGM is a crucial event for Dankotuwa Porcelain PLC, offering stakeholders insight into the company’s performance and strategic direction as it navigates the competitive local and international markets for high-quality porcelain products.
By Order of the Board,
Nexia Corporate Consultants (Pvt) Ltd
Secretaries to the Company
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