Colombo, Sri Lanka – 31 August 2026 – Softlogic Finance PLC (Co. Reg. No. PB 641 PQ) has formally announced the scheduling of its 18th Annual General Meeting (AGM). The crucial meeting for shareholders is set to take place on Wednesday, 23rd 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 on 31st August 2026, details the key agenda items for the upcoming AGM, which include the review of the company’s financial performance and strategic leadership.
Key Agendas for the 18th AGM
Shareholders will be presented with several critical resolutions and reports for their consideration and approval. The agenda points are as follows:
- To receive and consider the Annual Report of the Board of Directors and Financial Statements of the Company for the year ended 31st March 2026, along with the Report of the Auditors thereon. This will provide a comprehensive overview of the company’s performance over the past financial year.
- To re-elect Mr. Hewage Sisira Samantha Dabare, who retires by rotation in accordance with Articles 91 and 92 of the Articles of Association, as a Director of the Company.
- To re-elect Mr. Ranjan Janaka Perera, who also retires by rotation under Articles 91 and 92 of the Articles of Association, as a Director of the Company.
- To appoint Messrs. BDO Partners as the new Auditors of the Company. They will replace the outgoing Auditors, Messrs Ernst & Young, and will hold office until the conclusion of the next Annual General Meeting. Directors will be authorised to determine their remuneration.
- To authorise the Directors to determine and make donations for the financial year ending 31st March 2027 and up to the date of the subsequent Annual General Meeting.
Important Information for Shareholders
Softlogic Corporate Services (Pvt) Ltd., serving as Company Secretaries, issued the notice on behalf of the Board. Shareholders are advised to note the following directives concerning participation and voting:
- A Shareholder entitled to participate, speak, and vote at the meeting may appoint a proxy to attend and vote on their behalf. This can be done by electronic means, as per the attached guidelines.
- A proxy appointed for the meeting is not required to be a Shareholder of Softlogic Finance PLC.
- The official Form of Proxy has been enclosed for this specific purpose.
- Shareholders are strongly encouraged to consult the Guidelines and Attendance Registration Process for the Annual General Meeting, which are available on both the Corporate Website of Softlogic Finance PLC and the Website of the Colombo Stock Exchange (CSE).
This AGM is a significant event for Softlogic Finance PLC, as it allows shareholders to engage directly with the company’s governance, financial health, and future strategic directions, particularly regarding leadership and audit oversight.
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