Colombo, Sri Lanka – 04 September 2026 – LVL Energy Fund PLC (CSE: LEF) has officially announced that its Fifteenth Annual General Meeting (AGM) will be held on Tuesday, 29th September 2026, at 3:00 p.m. The meeting is slated to be conducted as a virtual event, allowing shareholders to participate remotely.
The notice, issued by Corporate Services (Private) Limited, the Company Secretaries, on 31st August 2026, outlines the critical agenda items that shareholders will consider during the upcoming virtual gathering. This AGM is a pivotal event for LVL Energy Fund PLC, offering shareholders an opportunity to review the company’s performance and make key decisions for its future trajectory.
Key Resolutions for Consideration
The agenda for the 15th Annual General Meeting includes several important resolutions:
- Annual Report and Financial Statements: Shareholders will receive and consider the Annual Report of the Board of Directors, alongside the Financial Statements of the Company for the year ended 31st March 2026, accompanied by the Auditors’ Report thereon.
- Director Re-elections: Mr. M.R. Abeywardena and Mr. W.P.K. Jayawardana, both retiring by rotation in accordance with Article 27 (12) of the Articles of Association, have offered themselves for re-election.
- Auditor Appointment: The appointment of Messrs. Ernst & Young, Chartered Accountants, as the Company’s Auditors will be proposed. They are expected to hold office until the conclusion of the next AGM, with their remuneration to be determined by the Board of Directors. They will audit the Financial Statements for the accounting period ending 31st March 2027.
- Charitable Contributions: Directors will seek authorization to determine contributions to charities for the ensuing year.
Shareholder Participation and Proxy Information
In line with the virtual format, LVL Energy Fund PLC has provided clear guidelines for shareholder participation. Shareholders entitled to attend and vote at the meeting may appoint a proxy, who need not be a shareholder, to attend and vote on their behalf. The Form of Proxy is included with the official notice.
Shareholders wishing to appoint a proxy must ensure the completed Form of Proxy is deposited at the Company’s office located at 2nd Floor, “Sayuru Sevana”, No.46/12, Navam Mawatha, Colombo 02, not less than 48 hours before the scheduled meeting. This ensures that all necessary arrangements are in place for effective representation.
The upcoming AGM marks a significant occasion for LVL Energy Fund PLC and its shareholders, facilitating essential governance procedures and strategic decisions for the coming financial year. Shareholders are encouraged to review the full notice and associated documents to be fully prepared for the virtual meeting.
Source: Read original document
