Colombo, Sri Lanka – 28 September 2026 – TAL Lanka Hotels PLC (CSE: TALL) today announced the successful conclusion of its Annual General Meeting (AGM) for 2026, held on Monday, 28th September 2026. The company confirmed that all resolutions presented in the Notice of the Annual General Meeting were duly approved by its shareholders.
The formal disclosure was made to the Colombo Stock Exchange (CSE) by Corporate Services (Private) Limited, the company’s secretaries, on behalf of TAL Lanka Hotels PLC. This announcement adheres to the regulatory requirements stipulated under Rule 7.2 of the Listing Rules of the Colombo Stock Exchange, ensuring transparency and timely dissemination of crucial corporate information to the market and its stakeholders.
The unanimous approval of the proposed resolutions at the AGM signifies strong shareholder confidence in the company’s current management and its strategic direction for the upcoming financial year. Such approvals are fundamental to upholding robust corporate governance practices and facilitating the smooth operation and future growth initiatives of the company within Sri Lanka’s competitive hospitality sector.
As a key player in the nation’s tourism and hotel industry, the sustained support from its shareholder base provides TAL Lanka Hotels PLC with the mandate to continue its operations, pursue its business objectives, and contribute to the vibrant Sri Lankan economy. The company remains committed to maintaining high standards of transparency and regulatory compliance in all its corporate dealings.
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