Colombo, Sri Lanka | 21 September 2026
TESS AGRO PLC (CSE: TESS) has officially informed its shareholders regarding the upcoming Thirty-Third (33rd) Annual General Meeting (AGM) and the publication of its Annual Report for the Financial Year ending 31st March 2026. The announcement, made through a circular to shareholders, outlines key details for shareholder participation and access to vital company information.
Virtual Annual General Meeting Scheduled for October
The 33rd Annual General Meeting of Tess Agro PLC is set to be held virtually via the Zoom platform on Tuesday, 13th October 2026, at 11:00 AM. The meeting will be conducted from the Company’s Head Office, located at No. 87, New Nuge Road, Kelaniya. This virtual format ensures accessibility for shareholders while adhering to contemporary operational best practices.
Shareholders have been provided with essential documents to facilitate their participation. The Notice of Annual General Meeting, the official Form of Proxy, and the AGM registration forms are attached as Annexures A, B, and C, respectively, to the circular. These documents, along with the circular itself, are also available for download on the official Colombo Stock Exchange (CSE) website, ensuring easy access for all stakeholders.
Annual Report 2025/26 Now Available
In conjunction with the AGM announcement, Tess Agro PLC has also published its Annual Report for the Financial Year 2025/26. This comprehensive report, detailing the company’s performance and operations over the past fiscal year, is readily accessible to shareholders.
- Online Access: The Annual Report 2025/26 can be downloaded directly from the Colombo Stock Exchange website. An alternative quick access method is provided via a QR code included in the circular, offering direct navigation to the report.
- Printed Copies: Shareholders who prefer a physical copy of the Annual Report may request one in writing. Such requests can be forwarded via email to info@tess.lk. A dedicated Form of Request (Annexure D) is also attached to the circular for this purpose. Requested printed copies will be dispatched within eight (8) market days of receiving the request.
For any assistance related to obtaining printed copies of the Annual Report or other queries, shareholders can contact Ms. Nilanga during office hours (9:30 AM to 4:30 PM) on any working day, via phone at +94 117555859 or +94 704669859.
Future Communications and Company Contact Details
Tess Agro PLC has stated that should the Company be required to take any actions concerning the Meeting in the best interest of attendees or in compliance with any directives, guidelines, or orders from the Government of Sri Lanka, such information will be communicated through an announcement on the CSE website.
The company maintains its head office at No. 87, New Nuge Road, Kelaniya, and can be reached via telephone at +94 11 2269859, email at info@tess.lk, or through its website at www.tess.lk.
The circular was issued by order of the Board, with Prestige Secretaries and Consultants Pvt Ltd serving as the Director/Secretaries.
Source: Read original document
