Colombo, 07 September 2026 – PMF FINANCE PLC (the “Company”) has officially announced the scheduling of its Forty-second (42nd) Annual General Meeting (“AGM”), set to convene virtually on Wednesday, September 30, 2026, at 9:00 a.m. The pivotal meeting will be conducted via the Zoom virtual meeting platform, allowing shareholders remote access to crucial corporate discussions.
The announcement, made on September 04, 2026, outlines a standard yet significant agenda, crucial for the Company’s governance and shareholder oversight. This virtual format continues to provide flexibility and accessibility for stakeholders in the current business environment.
Key Agenda Items for the 42nd AGM
Shareholders attending the virtual AGM will address several vital matters, including:
- To receive and consider the annual report of the Board of Directors on the affairs of the Company and the financial statements for the year ended 31st March 2026, along with the report of the auditors thereon. This is a primary opportunity for shareholders to review the Company’s financial performance and operational highlights for the past fiscal year.
- To appoint M/s. Baker Tilly Edirisinghe & Co, Chartered Accountants, as the Auditors of the Company. They will hold office from the conclusion of this AGM until the next Annual General Meeting, succeeding the existing Auditors. The Directors will also be authorized to determine their remuneration.
- To authorize the Directors to determine contributions to charities for the ensuing year, reflecting the Company’s commitment to corporate social responsibility.
- To transact any other business for which due notice has been given, allowing for flexibility in addressing unforeseen or additional matters.
Shareholder Participation and Proxy Information
PMF Finance PLC emphasizes the importance of shareholder participation. Any shareholder entitled to attend and vote at the meeting is also entitled to appoint a proxy to attend, speak, and vote on their behalf. A proxy need not necessarily be a shareholder of the Company.
For shareholders wishing to appoint a proxy, a completed form must be deposited at the Head Office of the Company, located at No.361, 361/1 R. A. De Mel Mawatha, Colombo 3, or forwarded to pmfagm@pmf.lk. The deadline for submission is not less than 48 hours before the time appointed for the holding of the meeting.
For any inquiries regarding the AGM, shareholders are advised to contact Ms. Lehara Wijerathna, Assistant to the Company Secretary, on ext. 351, or Ms. Kavitha Sinnathamby, Company Secretary, on ext. 364 during office hours.
The 42nd AGM represents a crucial event for PMF Finance PLC as it reviews its performance, makes key appointments, and outlines future strategic directions in Sri Lanka’s dynamic financial sector. Shareholders are encouraged to engage actively in these important corporate governance processes.
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