Colombo, Sri Lanka – 04 September 2026 – Capital Alliance Holdings PLC (CSE: CALH) has announced that its 2nd Annual General Meeting (AGM) will be conducted virtually on Tuesday, 29th September 2026, at 11:00 a.m. The decision to hold the meeting virtually underscores the company’s commitment to leveraging technology for corporate governance, ensuring shareholder participation while adhering to modern operational practices.
Key Agenda Items for the 2nd Virtual AGM
Shareholders of Capital Alliance Holdings PLC are invited to participate in the virtual proceedings, where a comprehensive agenda awaits their consideration and approval. The meeting, facilitated by S S P Corporate Services (Private) Limited as Company Secretaries, will address crucial aspects of the company’s performance and future direction.
The core business to be transacted includes:
- Review of Financial Performance: Shareholders will receive and consider the Report of the Board of Directors and the Statements of Accounts for the financial year ended 31st March 2026, alongside the Report of the Auditors thereon. This will offer a detailed overview of the company’s financial health and operational achievements over the past year.
- Director Re-elections: In line with Articles 78 & 79 of the Company’s Articles of Association, three directors will be retiring by rotation and put forward for re-election. These individuals are Mr. D A De Zoysa, Mr. T J William, and Ms. R S Jayasuriya, whose continued expertise is deemed valuable for the Board.
- 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 also 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, reflecting the company’s commitment to corporate social responsibility.
Shareholder Participation and Information Access
Capital Alliance Holdings PLC emphasizes the importance of shareholder engagement. Shareholders entitled to attend and vote at the virtual AGM are also entitled to appoint a proxy to attend and vote on their behalf, with a form of proxy accompanying the notice of meeting.
To facilitate informed decision-making, the Annual Report of the Company for the year ended 31st March 2026 is readily accessible through multiple channels:
- The Corporate Website of the Company: cal.lk/capital-alliance-holdings-plc-annual-report-2025-26/
- The Website of the Colombo Stock Exchange (CSE): cse.lk/company-profile?symbol=CALH.N0000
- Shareholders can also access the Annual Report and Financial Statements conveniently on their mobile phones by scanning the QR code provided in the official notice.
This virtual AGM marks a significant event for Capital Alliance Holdings PLC and its stakeholders, providing a platform for transparency, accountability, and strategic alignment for the upcoming financial year.
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