Colombo, Sri Lanka – 24 September 2026 – Asia Asset Finance PLC (AAF), a prominent licensed finance company in Sri Lanka, today announced the successful conclusion of its Annual General Meeting (AGM) for 2026. Held as scheduled on September 24th, the meeting saw all proposed resolutions receive unanimous approval from both attending shareholders and proxy holders.
The company formally communicated this outcome to the Colombo Stock Exchange (CSE) Chief Regulatory Officer, Ms. Nilupa Perera, confirming compliance with Section 7.2 of the Listing Rules. The announcement underscores a robust mandate from its investor base, allowing the company to proceed with its outlined strategic and operational plans for the upcoming financial year.
Resolutions Endorsed by Shareholders
According to the official communication, all resolutions that were indicated in the notice of the meeting, dated 28th August 2026 and contained within the Annual Report 2025/26, were duly passed. This collective endorsement reflects confidence in the company’s performance, governance, and future direction as presented by the Board of Directors.
Annual General Meetings are crucial for public limited companies, providing a platform for shareholders to review the company’s financial performance, elect directors, appoint auditors, and approve key corporate actions. The unanimous passage of resolutions at AAF’s 2026 AGM signifies strong shareholder alignment with the company’s management and strategic objectives.
About Asia Asset Finance PLC
Asia Asset Finance PLC is a non-banking financial institution licensed by the Central Bank of Sri Lanka, offering a comprehensive range of financial solutions including vehicle leasing, hire purchase, gold loans, fixed deposits, and savings accounts. Headquartered at No. 76, Park Street, Colombo – 02, AAF has established itself as a trusted name in Sri Lanka’s financial services sector.
The Board of Directors steering Asia Asset Finance PLC comprises:
- V. A. Prasanth (Chairman)
- R. J. A. Gunawardena (CEO)
- S.S.R.D. De Silva Gunasekara (COO)
- K. R. Bijimon
- G. M. Alexander
- J. P. D. R. Jayasekara
- T. C. D. Kumarasiri
- Justice S. Thurairaja, PC
The successful conclusion of the AGM and the unanimous approval of resolutions position Asia Asset Finance PLC on a strong footing for continued growth and stability in the evolving Sri Lankan financial landscape.
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