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RESUS ENERGY PLC Postpones Annual General Meeting to September 29th, Citing Unavoidable Circumstances

Colombo, 14 September 2026 – RESUS ENERGY PLC, a company listed on the Colombo Stock Exchange (CSE), has announced the postponement of its Annual General Meeting (AGM) for 2026. Originally slated for Thursday, September 24th, 2026, the meeting has been rescheduled due to “unavoidable circumstances.”

New Date and Venue Confirmed for RESUS ENERGY PLC AGM

According to the official announcement released today, the Annual General Meeting of RESUS ENERGY PLC will now be held on Tuesday, September 29th, 2026, at 3:00 p.m. The venue for the rescheduled meeting remains unchanged:

  • Location: Lecture Hall 08, Sri Lanka Foundation, No. 100, Sri Lanka Padanama Mawatha, Independence Square, Colombo 7.

The company, through its Corporate Secretaries & Management Consultants, NEXrA CORPORATE CONSUTTANTS (pVT) LTD., communicated this update to Ms. Nilupa Perera, Chief Regulatory Officer of the Colombo Stock Exchange.

Agenda Remains Unchanged

Shareholders and stakeholders are advised that despite the change in date, the agenda for the AGM will remain exactly as stated in the original notice of Annual General Meeting dated August 31st, 2026. This ensures that all previously announced resolutions and discussions will proceed as planned, only on the revised date.

The postponement is a significant update for investors tracking RESUS ENERGY PLC’s corporate calendar and reflects the company’s commitment to keeping the market informed of crucial administrative changes. Shareholders are encouraged to make necessary adjustments to their schedules to attend the meeting on the new date.

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