19th Annual General Meeting
Filed with CSE · · 2 pages · English
Summary by 6ix AI
The meeting is scheduled to be held virtually, following guidelines from the Colombo Stock Exchange. Shareholders are informed that physical copies of the Annual Report will not be issued this year, and a soft copy is available online. Instructions for proxy submissions and participation in the virtual meeting are included in the circular.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Luminex
- Change of auditors
- 18th Annual General Meeting of Luminex PLC
- Notice of project award to joint venture company
- Enter into a joint venture agreement
- Errata to the interim financial statements for the quarter ended 31st March, 2023
Later from Luminex
- 20th Annual General Meeting of Luminex PLC
- This is to inform you that Luminex PLC has changed its Auditors from Wijeyeratne & Co., Chartered Accountants to Nihal Hettiarachchi & Co., Chartered Accountants, with effect from 25th August 2026. The change was duly approved at the Annual General Meeting of the Company held on 25th August 2026.
- Temporary suspension of business operations of subsidiary in oman
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