Colombo, Sri Lanka – September 24, 2026 – HVA FOODS PLC (CSE: HVA) today announced the successful conclusion of its Annual General Meeting (AGM) for the financial year 2025/26, with all proposed resolutions receiving the full endorsement of its shareholders.
The company, a prominent player in Sri Lanka’s food sector, held its AGM on Thursday, September 24, 2026. The outcome signals strong shareholder confidence in the company’s direction and management.
Key Approvals at the Meeting
According to an official announcement made by P W Corporate Secretarial (Pvt) Ltd, the Company Secretaries for HVA FOODS PLC, all matters set out in the Agenda for the AGM were duly passed by the shareholders. This includes a significant special resolution detailed under Item No. 2.1 of the Notice of the Meeting.
The confirmation was communicated to the Chief Regulatory Officer of the Colombo Stock Exchange (CSE), Ms. Nilupa Perera, in compliance with Rule 7.7 of the Listing Rules of the Colombo Stock Exchange, which mandates the timely disclosure of such critical corporate events.
Implications for Shareholders and Company Operations
The unanimous approval of all resolutions by the shareholders provides HVA FOODS PLC with the necessary mandate to proceed with its operational and strategic plans for the upcoming period. Annual General Meetings are crucial forums where shareholders exercise their governance rights, including the approval of financial statements, election of directors, and consideration of resolutions that shape the company’s future trajectory.
The passing of the special resolution, alongside other ordinary business, ensures the company’s continued adherence to corporate governance best practices and facilitates the smooth execution of its business objectives. This strong show of support from shareholders is expected to bolster the company’s efforts in achieving its growth targets and enhancing shareholder value.
HVA FOODS PLC is committed to maintaining transparency and keeping its stakeholders informed of key developments as it continues to navigate the dynamic market landscape.
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