AGM Booklet 2026 (Circular to Shareholders, Notice of Meeting, Instructions, Form of Proxy, Registration Form and Form of Request)-The Lighthouse Hotel PLC
Filed with CSE · · 12 pages · English
Contents Circular to Shareholders Notice of Meeting Instructions for participation in the AGM Form of Proxy Registration Form Form of Request Circular to Shareholders The Lighthouse Hotel PLC (PQ 73) ‘Jetwing House’, 46/26, Navam Mawatha, Colombo 2, Sri Lanka SUBMISSION OF ANNUAL REPORT TO SHAREHOLDERS Accordingly, the annual report of The Lighthouse Hotel PLC for the financial year ended 31st Mar
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- Circular to the shareholders
- Please find attached hereto the following documents pertaining to the annual general meeting 2024 - 1.Circular to the Shareholders on the submission of the annual report, 2. Notice of the Meeting, 3. Instructions for registration nd participation in the AGM, 4.Form of Proxy, 5. Registration form for participating in the AGM, 6. Form of request for a printed copy of the annual report
- Please find attached hereto the following documents pertaining to the annual general meeting 2023 - 1. Circular to shareholders on submission of the annual report 2. Notice of meeting 3. Instructions for registration and participation in the AGM 4. Form of Proxy 5. Registration form for participating in the AGM 6. Form of request for a printed copy of the annual report
Earlier from Lighthouse Hotel
- Interim report for the 03 months ended 30th June 2025
- The Lighthouse Hotel PLC - corporate disclosure
- Notification under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended)
- Annual Report for the year ended 31st March 2025
- Circular to the shareholders
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