Colombo, 04 September 2026 – Waskaduwa Beach Resort PLC (Company Reg. No. PB 4242 PQ), a prominent player in Sri Lanka’s hospitality sector and part of the Citrus Leisure group, has officially announced the convocation of its 15th Annual General Meeting (AGM) for the financial year ended 31st March 2026.
The highly anticipated meeting, crucial for shareholders to review the company’s performance and strategic direction, is scheduled to take place on Thursday, 24th September 2026, at 10.00 a.m. The prestigious Sri Lanka Foundation, located at No. 100, Padanam Mawatha, Independence Square, Colombo 07, will serve as the venue.
Accessing the Annual Report and Related Documents
In line with modern corporate governance and accessibility standards, Waskaduwa Beach Resort PLC has made its Annual Report 2025/26 readily available to all shareholders. The report, alongside other essential documents, can be accessed digitally through multiple platforms:
- The Company’s official website: www.citrusleisure.com/annualreport
- The Colombo Stock Exchange (CSE) website: www.cse.lk/company-profile?symbol=CITW.N0000
Shareholders can also access the Annual Report and related documents, including the Notice of AGM, Form of Proxy, and Form of Request for a printed copy, conveniently via a QR code provided in the official circular. This adheres to Rule 7.5 of the Listing Rules of the CSE, promoting efficiency and environmental sustainability.
Requesting Printed Copies and Proxy Submission
For shareholders who prefer a physical copy of the Annual Report, the company has outlined a clear procedure. A duly completed “Form of Request,” available on the company and CSE websites, should be mailed to:
Waskaduwa Beach Resort PLC
C/o Corporate Solutions Unit
Central Depository Systems (Pvt) Limited
Ground Floor, M & M Centre
341/5, Kotte Road, Rajagiriya
Upon receipt of the request, a printed copy of the Annual Report will be dispatched within eight market days. For any assistance regarding the Annual Report or its delivery, shareholders can contact Mr. Udaya Gamage of the company on 011-7755388 or email direct@citrusleisure.com between 10.00 a.m. and 4.00 p.m. on any working day.
Shareholders unable to attend the AGM in person are encouraged to appoint a proxy. The completed Form of Proxy must reach the Registered Office of the Company at No.56/1, Kynsey Road, Colombo 08, by 10.00 p.m. on 22nd September 2026.
Commitment to Shareholder Well-being and Transparency
Waskaduwa Beach Resort PLC, through its Board of Directors, reaffirms its commitment to transparency and shareholder engagement. The company has also assured that in the event of any necessary changes to the meeting arrangements – in the best interest of attendees or in response to government directives – such actions will be promptly communicated via an announcement to the CSE and published on the company’s website, www.citrusleisure.com.
The announcement, issued by P W Corporate Secretarial (Pvt) Ltd, Secretaries to the company, marks an important event in the corporate calendar for Waskaduwa Beach Resort PLC, inviting its valued shareholders to actively participate in shaping its future.
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