Colombo, Sri Lanka – September 01, 2026 – Capital Alliance PLC (CSE: CALT.N0000) has officially announced that its 5th Annual General Meeting (AGM) will be held as a virtual meeting on Thursday, September 24, 2026, at 11:00 a.m. The virtual format ensures continued accessibility and convenience for all shareholders, reflecting modern corporate governance practices.
Key Agenda Highlights for Shareholders
The upcoming AGM will address several crucial aspects of the company’s operations and governance for the fiscal year ended March 31, 2026. Shareholders are encouraged to attend virtually to engage with the company’s leadership and participate in key decisions.
The comprehensive agenda includes:
- Review of Financial Performance: Shareholders will receive and consider the Report of the Board of Directors and the Audited Statements of Accounts for the year ended 31st March 2026, along with the Report of the Auditors thereon.
- Director Re-elections:
- Mr. C S R S Anthony will be proposed for re-election as a Director, retiring by rotation in terms of Articles 79 & 80 of the Articles of Association.
- Ms. A I C Nandasena will also be proposed for re-election as a Director, retiring by rotation under the same Articles.
- Mr. W D P De Mel, who was appointed to the Board on 4th September 2025, will seek re-election as a Director in terms of Article 86 of the Articles of Association.
- Auditor Re-appointment: Messrs. KPMG Sri Lanka, Chartered Accountants, are proposed for re-appointment as the Auditors of the Company for the ensuing year. The Board of Directors will be authorized to determine their remuneration.
- Charitable Contributions: The Board of Directors will seek authorization to determine contributions to charities and other donations for the year 2026/27.
Shareholder Participation and Access to Information
In line with the virtual format, Capital Alliance PLC has outlined clear guidelines for shareholder participation. Shareholders entitled to attend and vote at the meeting are also entitled to appoint a proxy to attend and vote on their behalf. A form of proxy accompanies the official notice.
To ensure shareholders are well-informed, the Annual Report of the Company for the year ended 31st March 2026 is readily available through multiple channels:
- On the Company’s Corporate Website: https://cal.lk/capital-alliance-plc-annual-report-2025-26/
- On the website of the Colombo Stock Exchange (CSE): https://www.cse.lk/company-profile?symbol=CALT.N0000
- Shareholders can also conveniently access the Annual Report and Financial Statements on their mobile phones by scanning the QR code provided in the official notice.
The 5th Annual General Meeting represents a vital opportunity for shareholders to review Capital Alliance PLC’s performance, approve key appointments, and contribute to the company’s strategic direction in the evolving Sri Lankan financial landscape.
The notice was issued by S S P CORPORATE SERVICES (PRIVATE) LIMITED, Secretaries to Capital Alliance PLC, on August 31, 2026, from Colombo, Sri Lanka.
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