50Th annual general meeting
Filed with CSE · · 6 pages · English
Summary by 6ix AI
The agenda includes the adoption of the annual report, re-election of directors, and proposals for special resolutions to amend the articles of association. Shareholders are informed about their rights to appoint proxies and the procedures for doing so. The filing also includes a form for shareholders to request a printed copy of the annual report.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Singer (Sri Lanka)
- Interim Financial Statements as at 31/03/2025
- Re-designation of Mr.M.H.Wijewardene as the Managing Director/Executive Director of the company
- Compliance of listig rule 7.13.1(i)(a)
- Interim Financial Statements as at 31/12/2024
- Ratings by fitch ratings lanka ltd
Later from Singer (Sri Lanka)
- Annual Report 2024/25
- Changes to board sub-committees
- Interim Financial Statements as at 30/06/2025
- Sale Purchase Agreement
- Interim Financial Statements for the Quarter ended 31st March 2026
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