Colombo, 04 September 2026 – LVL Energy Fund PLC (LEF), a prominent player in Sri Lanka’s energy sector, has formally announced its 15th Annual General Meeting (AGM) to be held virtually on Tuesday, 29th September 2026, at 3:00 p.m. The announcement comes via a circular to shareholders dated 31st August 2026, detailing the virtual proceedings and access to key documents for the financial year ended 31st March 2026.
Virtual Engagement for Shareholders
In line with modern corporate governance practices and adhering to Rule 7.5(b) of the Colombo Stock Exchange (CSE) Listing Rules, LVL Energy Fund PLC will conduct its AGM entirely on a virtual platform. This approach facilitates wider participation for shareholders, ensuring accessibility regardless of their physical location.
Shareholders are encouraged to access the company’s Annual Report for the financial year ended 31st March 2026 digitally. The report, along with the Notice of Meeting, Form of Proxy, Registration Form, and Form of Request for a printed copy, is available on both the official LVL Energy Fund company website (https://lankaventures.lk/lvl-energy-fund-investor-relations) and the Colombo Stock Exchange website (https://www.cse.lk/company-profile?symbol=LVEF.N0000).
Key Agendas for the 15th AGM
The upcoming AGM will address several crucial matters for the company and its investors, including:
- Review of Financial Performance: Shareholders will receive and consider the Annual Report of the Board of Directors together with the Audited Financial Statements for the year ended 31st March 2026.
- Director Re-elections: Mr. M.R. Abeywardena and Mr. W.P.K. Jayawardana, who retire by rotation in terms of Article 27 (12) of the Articles of Association, will offer themselves for re-election.
- Auditor Appointment: The appointment of Messrs. Ernst & Young, Chartered Accountants, as the Company’s Auditors until the conclusion of the next AGM, with their remuneration to be agreed upon by the Board of Directors, for the accounting period ending 31st March 2027.
- Charitable Contributions: Authorizing the Directors to determine contributions to charities for the ensuing year.
Accessing Documents and Participation Guidelines
For shareholders who prefer a physical copy of the Annual Report, a printed version can be requested by sending a scanned copy of the completed Form of Request via email to contact@lvlenergyfund.lk or by post to the company’s registered address. Requests must be submitted by 18th September 2026, and printed copies will be furnished within eight market days from the date of receipt.
Shareholders unable to attend the virtual meeting are entitled to appoint a proxy. The completed Form of Proxy must be deposited at the company’s registered office at 2nd Floor, “Sayuru Sevana”, No. 46/12, Navam Mawatha, Colombo 02, not less than 48 hours before the scheduled meeting.
For any queries regarding the AGM or document access, shareholders may contact Ms. Lakmi Hansika or Ms. Anupama Welgamage on 0112-439201 or via e-mail at contact@lvlenergyfund.lk.
This virtual AGM underscores LVL Energy Fund PLC’s commitment to transparency and efficient shareholder communication as it navigates the evolving landscape of the Sri Lankan energy sector.
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