COLOMBO, Sri Lanka – 01 September 2026 – ACME Printing & Packaging PLC (CSE: ACME) has announced that its Seventy Seventh Annual General Meeting (AGM) will be held virtually on Monday, September 28, 2026, at 10:00 a.m. The company, a prominent entity in Sri Lanka’s printing and packaging sector, is conducting the meeting via an online platform, adhering to the Articles of Association and guidelines set by the Colombo Stock Exchange (CSE) for virtual gatherings.
Seamless Virtual Participation for Shareholders
To ensure a smooth and accessible experience for all shareholders, ACME Printing & Packaging PLC has outlined a clear registration process. Shareholders wishing to participate in the virtual AGM must complete and return the designated Registration Form, which is available on the Colombo Stock Exchange website. This form should reach the company’s Registered Office at No.98, Sri Sangaraja Mawatha, Colombo 10, or be sent via email to sameera.g@acmelk.com, at least three (3) days prior to the meeting date.
Upon successful receipt and processing of the duly completed registration form, eligible shareholders or their nominated proxies will receive the necessary virtual meeting login information via email. For technical access, participants are advised to download the “Zoom Mobile App” for smartphone participation or the “Zoom Desktop App” for desktop computer access.
Accessing the Annual Report 2025/2026
The Annual Report for ACME Printing & Packaging PLC for the Financial Year ended 31st March 2026 is readily available for shareholders. It can be accessed digitally on the CSE website at www.cse.lk/ACME. For shareholders who prefer a physical copy, a written request can be made by completing the “Form of Request” found on the aforementioned CSE website. This form should be returned to the company’s registered address or emailed to sameera.g@acmelk.com. Printed copies will be dispatched within eight (8) market days, subject to postal service availability.
For any assistance with downloading or accessing the website, or for queries regarding printed copies of the Annual Report, shareholders can contact Mr. Sameera Gamage on 011 4641818 or +94766359392, or email sameera.g@acmelk.com, between 9:00 a.m. and 4:00 p.m. on any working day.
Shareholder Queries and Proxy Voting
Recognizing that some shareholders may be unable to attend the virtual meeting, ACME Printing & Packaging PLC has made provisions for submitting queries in advance. Shareholders can send their questions in writing to the company via email to sameera.g@acmelk.com or by post to the Registered Office. Queries must be submitted not less than five (5) days before the meeting to allow the Company Secretaries to compile and forward them to the Board of Directors for addressing during the AGM.
Additionally, shareholders are entitled to appoint a proxy to attend and vote on their behalf. The Form of Proxy is enclosed with the official notice. Completed proxy forms must be deposited at the company’s Registered Office no later than 48 hours before the scheduled meeting time.
Key Agenda Items for the 77th AGM
The agenda for the Seventy Seventh Annual General Meeting includes several important resolutions concerning the company’s governance and financial reporting:
- To receive and consider the Audited Financial Statements for the year ended 31st March 2026, along with the Annual Report of the Board of Directors and the Auditors thereon.
- Re-election of Mr. P.S. Goonewardene and Mr. M.S.M.A. Samaratunga as Directors, who retire by rotation and in terms of the Articles of Association, respectively.
- Consideration and approval of Ordinary Resolutions for the re-appointment of Mr. A. Hettiarachchy (77 years of age) and Mr. S.D.R. Arudpragasam (75 years of age) as Directors, in compliance with Section 211 of the Companies Act No.7 of 2007, given they are over 70 years.
- Noting the deemed re-appointment of KPMG, Chartered Accountants, as Auditors in terms of Section 158 of the Companies Act No. 07 of 2007, and to authorize the Board of Directors to determine their remuneration.
- To authorize the Board of Directors to determine contributions to charities.
This virtual AGM underscores ACME Printing & Packaging PLC’s commitment to corporate governance and transparency, facilitating shareholder engagement in a modern and efficient manner.
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