COLOMBO, 29 September 2026 – KERNER HAUS GLOBAL SOLUTIONS PLC, a prominent entity listed on the Colombo Stock Exchange (CSE), today announced the successful conclusion of its Annual General Meeting (AGM) held on 29 September 2026. The company confirmed that all resolutions proposed in the Notice of Meeting were duly passed by its shareholders, signaling strong investor confidence and clear direction for the fiscal year ahead.
All Resolutions Passed in Accordance with CSE Listing Rules
In a formal communication addressed to Ms. Nilupa Perera, Chief Regulatory Officer of the Colombo Stock Exchange, KERNER HAUS GLOBAL SOLUTIONS PLC affirmed the complete approval of all agenda items. The announcement, dated 29 September 2026, explicitly stated, “In terms of Section 7.2 of the Listing Rules, we wish to inform you that all resolutions set out in the Notice of Meeting of the Annual General Meeting of Kerner Haus Global Solutions PLC, held today, 29th September 2026, were duly passed by the Shareholders of the Company.”
This adherence to Section 7.2 of the CSE Listing Rules underscores the company’s commitment to transparent governance and regulatory compliance, providing clarity and assurance to its stakeholders and the broader market.
Reflecting Strong Shareholder Confidence
The unanimous approval of all resolutions at an Annual General Meeting is a significant indicator of robust shareholder confidence in the company’s management, its past performance, and its strategic roadmap. While specific details of each resolution were not itemised in the immediate regulatory filing, AGMs typically cover crucial aspects of a company’s operations, including the adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of dividends or other corporate actions.
The successful passage of all resolutions suggests a strong consensus among Kerner Haus Global Solutions PLC’s shareholders regarding these key decisions, paving the way for smooth operational continuity and implementation of planned initiatives.
Official Confirmation
The confirmation was officially communicated by Waruni Shironika, Company Secretary of Kerner Haus Global Solutions PLC, ensuring full compliance with disclosure requirements for publicly listed entities in Sri Lanka. This update provides crucial information for investors and market participants regarding the corporate governance of Kerner Haus Global Solutions PLC.
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