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PMF Finance PLC Announces Digital-First Approach for 2025/2026 Annual Report Ahead of 42nd AGM

Colombo, 07 September 2026 – PMF Finance PLC has issued a circular to its shareholders outlining the arrangements for the distribution of its Annual Report for the Financial Year 2025/2026, ahead of the company’s 42nd Annual General Meeting (AGM). The announcement, dated 04 September 2026, signifies a streamlined, digital-first approach to shareholder communications, aligning with modern corporate governance practices and environmental sustainability efforts.

Digital Accessibility for the 2025/2026 Annual Report

In adherence to Rule 7.5 of the Colombo Stock Exchange (CSE) Listing Rules, which provides flexibility for listed entities in distributing annual reports, PMF Finance PLC has opted to make its comprehensive Annual Report for FY 2025/2026 exclusively available online. This strategic move aims to enhance efficiency and provide immediate access to vital financial information for all shareholders and security holders.

Shareholders can now easily access the full Annual Report through two designated online platforms:

The company explicitly stated that it will not be circulating printed copies or soft copies on CD form of the Annual Report as a standard distribution method. This decision underscores PMF Finance PLC’s commitment to leveraging technology for enhanced shareholder convenience and environmental responsibility.

Requesting a Printed Copy

While the primary distribution method is digital, PMF Finance PLC understands that some shareholders may prefer a physical document. For those who wish to receive a printed copy of the 2025/2026 Annual Report, a “Form of Request” has been provided as an attachment to the original circular. Shareholders are required to complete this form and return it to the company.

Upon receipt of a duly completed request form, PMF Finance PLC has pledged to dispatch a printed copy of the Annual Report within eight (8) market days, ensuring that all shareholders have access to the information in their preferred format.

Shareholder Support and Inquiries

For any queries or assistance regarding the Annual Report or the upcoming 42nd Annual General Meeting, shareholders are encouraged to contact the company directly. Ms. Lehara Wijerathna, Assistant to the Company Secretary of PMF Finance PLC, is available to address inquiries. She can be reached on 11 7 666 333 (extension 351) during standard office hours.

This proactive communication ensures that all shareholders of PMF Finance PLC are well-informed and prepared for the upcoming 42nd AGM, with easy access to the comprehensive financial and operational insights contained within the 2025/2026 Annual Report.

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