COLOMBO, Sri Lanka – 21 September 2026 – TESS AGRO PLC (CSE: TESS), a prominent player in Sri Lanka’s agro sector, has announced its Thirty-Third (33rd) Annual General Meeting (AGM) will be held virtually on Tuesday, 13th October 2026, at 11:00 AM. The meeting will be broadcast live from the company’s Head Office at No. 87, New Nuge Road, Kelaniya, ensuring broad participation for its shareholders.
The announcement, made in a circular to shareholders and published on the Colombo Stock Exchange (CSE) website, highlights the company’s commitment to transparency and shareholder engagement for the financial year ending 31st March 2026.
Key Agenda Items for the 33rd AGM
Shareholders are invited to participate in discussions and decisions on several crucial matters, including:
- Receiving and considering the Annual Report of the Board of Directors on the company’s affairs and the Statements of Accounts for the year ended 31st March 2026, along with the Auditor’s Report thereon.
- Re-electing Prof. A.H.O. Bamunuarachchi as a Director, despite being over 70 years of age, by passing a special resolution to waive the age limit stipulated in Section 210 of the Companies Act No. 07 of 2007. Prof. Bamunuarachchi has attained 79 years.
- Reappointing M/S Moor Aiyar, Chartered Accountants, as the company’s auditors and authorizing the Directors to determine their remuneration.
- Authorizing the Directors to determine payments for charitable and other purposes as outlined in the Companies Donations Act (Cap 147) for the year 2024/2025.
Accessing the Annual Report and Meeting Details
The Annual Report for the Financial Year 2025/26 is now published and readily available for download from the Colombo Stock Exchange website. Shareholders can access the report directly via links provided in the official circular or by scanning a designated QR code.
For those who prefer a physical copy, printed versions of the Annual Report can be requested. Shareholders must submit a written request via email to info@tess.lk. Copies will be dispatched within eight market days of receiving the request. For assistance, shareholders can contact Ms. Nilanga at +94 117555859 or 0704669859 during office hours (9:30 AM to 4:30 PM) on any working day.
Shareholder Participation and Proxy Information
To participate in the virtual AGM, members are required to register by filling out the provided registration form (Annexure C) and forwarding it to the company’s email address at least 24 hours prior to the meeting. Shareholders also have the option to appoint a proxy to attend and vote on their behalf. The proxy need not be a member of the company. To be valid, the completed proxy form (Annexure B) must be lodged at the company’s registered office not less than 48 hours before the scheduled meeting time.
Further Communications
TESS AGRO PLC has assured shareholders that any necessary actions or changes concerning the meeting, especially those in compliance with Government of Sri Lanka directives, will be communicated promptly via an announcement on the CSE website.
TESS AGRO PLC’s Head Office is located at No. 87, New Nuge Road, Kelaniya. Shareholders can reach the company via telephone at +94 11 2269859 or visit their website at www.tess.lk.
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