Colombo, Sri Lanka – 03 September 2026 – RADIANT GEMS INTERNATIONAL PLC (CSE: PQ 197) has officially informed its shareholders about the upcoming Annual General Meeting (AGM), scheduled to take place on Tuesday, September 29th, 2026. This significant corporate event will provide shareholders with an opportunity to review the company’s performance, engage with its leadership, and participate in crucial decision-making processes.
Key Details of the AGM
The Board of Directors has decided to convene the Annual General Meeting at 10:15 a.m. on the specified date. The meeting will be held at United Tractor and Equipment Limited, No.683, Negombo Road, Mabole, Wattala. Shareholders are encouraged to make arrangements to attend this vital gathering.
Accessing Audited Financial Statements
In adherence to transparency and modern accessibility standards, RADIANT GEMS INTERNATIONAL PLC has made its Audited Financial Statements for the year ended 31st March 2026 available for perusal. Shareholders can access these crucial documents digitally through the official website of the Colombo Stock Exchange (CSE) via the following link: CSE Financial Statements.
Furthermore, for enhanced convenience, members may also access the Audited Financial Statements on their electronic devices by scanning a provided QR code (as detailed in the circular to shareholders).
Requesting Printed Annual Reports
For shareholders who prefer a physical copy of the Annual Report, RADIANT GEMS INTERNATIONAL PLC has outlined a clear procedure. A written request must be submitted by returning the duly completed Form of Request, which has been dispatched with the circular. This form should reach the company’s Registered Address at 54, Chitra Lane, Colombo-05, or it can be emailed to accountant@radiantgems.lk.
The company has committed to forwarding the printed copy within eight (8) market days from the receipt of the written request, provided there are no disruptions in the postal service.
Shareholder Support and Inquiries
Shareholders requiring assistance or having queries regarding the process of obtaining a printed copy of the Annual Report can contact the designated officials. Mr. Chaminda Dharmasena is available for support between 9:00 a.m. and 4:00 p.m. on any working day. He can be reached via contact number 071-5345254 or email at accountant@radiantgems.lk.
The Board of Directors, through S S P CORPORATE SERVICES (PRIVATE) LIMITED, the company secretaries, encourages all shareholders to participate actively in the upcoming Annual General Meeting, which is a cornerstone of corporate governance and shareholder democracy.
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