Colombo, Sri Lanka – 31 August 2026 – Kerner Haus Global Solutions PLC (Company Registration No. PQ 150) has announced that its 69th Annual General Meeting (AGM) will be conducted as a virtual meeting on Tuesday, 29th September 2026, at 10.30 a.m. This decision aligns with the guidelines issued by the Colombo Stock Exchange (CSE) for hosting virtual AGMs, ensuring the safety and convenience of its shareholders.
Virtual Participation and Platform Details
In line with current best practices, the 69th AGM will primarily be held online via the Zoom platform. While key officials essential for administering the meeting’s formalities will be physically present at the venue, all other attendees, including shareholders and proxy holders, are expected to participate remotely.
Registration Procedure for Shareholders and Proxies
Shareholders and their appointed proxy holders intending to participate virtually must notify the Company Secretary of Kerner Haus Global Solutions PLC. A dedicated Registration Form for this purpose will be accessible on both the company’s corporate website (www.kernerhaus.lk) and the Colombo Stock Exchange website.
The duly completed Registration Form must be submitted to the Registered Office of the Company at No. 111, T B Jayah Mawatha, Colombo 10, or emailed to waruni@kernerhaus.lk. The deadline for registration is 10.30 a.m. on Sunday, 27th September 2026.
Appointing Proxy Holders and Submitting Queries
Shareholders have the option to appoint a proxy to vote on their behalf. The Form of Proxy, which allows shareholders to include their voting preferences on the resolutions to be discussed, is available alongside other AGM documents. Details of the proxy holder must be included in the Registration of Shareholder Details Form as per the provided instructions. The completed Form of Proxy must also be submitted to the company’s registered office or via email to waruni@kernerhaus.lk by 10.30 a.m. on 27th September 2026.
To ensure all voices are heard, shareholders are encouraged to send any queries they may have to the Company Secretary via email at waruni@kernerhaus.lk by the same deadline of 10.30 a.m. on 27th September 2026. For those encountering difficulties connecting to the virtual meeting on the day, assistance can be sought by contacting the Company Secretary at 011-7110460 or emailing waruni@kernerhaus.lk.
Accessing the Annual Report 2025/26 and Other Documents
The Annual Report for the financial year 2025/26 is now available for download. Shareholders can access it through the following links:
- Corporate Website of Kerner Haus Global Solutions PLC: www.kernerhaus.lk
- Colombo Stock Exchange Website: https://www.cse.lk/company-profile?symbol=CPRT.N0000
The Notice of Meeting, Form of Proxy, and other related AGM documents are also available on these websites. Shareholders requiring a printed copy of the Annual Report can request one by contacting the Company Secretary on 011-7110460 or via email during working hours (9.00 a.m. to 4.00 p.m. on any working day).
Kerner Haus Global Solutions PLC reaffirms its commitment to transparency and shareholder engagement, while ensuring the health and safety of all participants through this virtual format. The company also noted that any actions required in relation to the meeting in the best interests of attendees or in line with government directives will be communicated via a CSE announcement and publication on its website.
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