Colombo, 02 October 2026 – Kerner Haus Global Solutions PLC today announced that all resolutions presented at its Extraordinary General Meeting (EGM), held earlier today, were successfully passed by the company’s shareholders.
In a formal communication addressed to Ms. Nilupa Perera, Chief Regulatory Officer at the Colombo Stock Exchange (CSE), Kerner Haus Global Solutions PLC confirmed the unanimous approval. The announcement, signed by Company Secretary Waruni Shironika, 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 Extraordinary General Meeting of Kerner Haus Global Solutions PLC, held today, 2nd October 2026, were duly passed by the Shareholders of the Company.”
The successful passage of all resolutions indicates a strong vote of confidence from the shareholders in the company’s management and its proposed strategies or actions. While the specific nature of the resolutions was not detailed in the CSE filing, such meetings are typically convened to address critical matters that require immediate shareholder approval, often relating to capital structures, major investments, divestments, or governance changes that fall outside the scope of an Annual General Meeting.
This development is a key corporate governance update for Kerner Haus Global Solutions PLC, ensuring that the company has the necessary mandates from its owners to proceed with its operational and strategic objectives. The prompt disclosure to the CSE adheres to the regulatory requirements for listed entities in Sri Lanka, maintaining transparency for investors and the broader market.
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