Colombo, Sri Lanka – 22 September 2026 – ALPHA FIRE SERVICES PLC (CSE: AFS) today announced the successful conclusion of its Annual General Meeting (AGM) for the financial year 2025/2026, held virtually on Monday, 21st September 2026. The company confirmed that all resolutions presented to its shareholders were duly passed, marking a significant milestone in its corporate governance calendar.
Successful Virtual Gathering for 2025/2026 Financial Year
The AGM, conducted online, ensured the continued adherence to modern operational best practices while facilitating shareholder participation. The company’s Directors, Company Secretary, and other essential resource personnel were physically present at ALPHA FIRE SERVICES PLC’s Registered Office, located at Level 8, No 100/1, Elvitigala Mawatha, Colombo 08. This blended approach allowed for robust internal coordination while maintaining accessibility for shareholders.
Shareholder Endorsement and Regulatory Compliance
According to the official communication released to the Colombo Stock Exchange (CSE), all resolutions outlined in the Notice of the meeting, dated 31st August 2026, received overwhelming approval from the company’s shareholders. This formal declaration was made by F. Shama Ismail Mohamed, Company Secretary – RCS1000087, and addressed to Ms. Nilupa Perera, The Chief Regulatory Officer of the Colombo Stock Exchange.
The announcement explicitly states that the update is in terms of section 7.2 of the Listing Rules of the Colombo Stock Exchange, underscoring ALPHA FIRE SERVICES PLC’s commitment to transparency and strict regulatory requirements.
Validation of Strategic Direction
The unanimous passing of these resolutions provides ALPHA FIRE SERVICES PLC with a clear mandate from its shareholders, validating the company’s operational and strategic direction for the upcoming period. This outcome reflects the continued confidence of investors in the company’s management and its future prospects within Sri Lanka’s vital fire safety and services sector.
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