Colombo, Sri Lanka – 24 September 2026 – VIDULLANKA PLC (CSE: VLL), a recognized entity on the Colombo Stock Exchange, today confirmed the successful conclusion of its Annual General Meeting (AGM) held on September 24, 2026. The company announced that all resolutions presented in the Notice of Meeting were duly adopted by its shareholders.
Shareholders Affirm Company Direction
The announcement signifies a positive outcome for VIDULLANKA PLC, indicating strong shareholder confidence in the company’s management and strategic agenda. The AGM, which commenced at 9:30 a.m. on the specified date, provided a platform for shareholders to review the company’s performance and prospects, culminating in the adoption of all proposed resolutions.
Compliance with CSE Listing Rules
The notification regarding the AGM’s outcome was formally communicated to the Chief Regulatory Officer of the Colombo Stock Exchange (CSE) by Managers & Secretaries (Private) Limited, the company secretaries for VIDULLANKA PLC. This disclosure aligns with Section 7.2 of the CSE Listing Rules, which mandates listed companies to inform the Exchange about resolutions passed at their general meetings.
The original Notice of Meeting, dated August 25, 2026, had been circulated to shareholders in advance, providing comprehensive details of the resolutions to be considered at the AGM. The unanimous or majority adoption of these resolutions underscores effective corporate governance and transparent communication between the company and its investors.
Role of Company Secretaries
Managers & Secretaries (Private) Limited, with their office located at No. 10, Gothami Road, Colombo 08, played a pivotal role in facilitating the smooth conduct of the AGM and ensuring compliance with regulatory requirements. Ms. C.M. Salgado FCIS is noted as a Director for the Secretaries, overseeing the formal notification process.
The successful adoption of all resolutions sets a clear path forward for VIDULLANKA PLC’s operational and strategic initiatives in the upcoming fiscal period, reinforcing its commitment to its shareholders and the broader market.
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