Annual general meeting 2020
Filed with CSE · · 8 pages · English
Summary by 6ix AI
The circular includes details on shareholder participation, proxy appointments, and instructions for online registration to attend the meeting. Shareholders are encouraged to submit their queries and voting preferences in advance to facilitate the meeting process. The notice also outlines the agenda for the meeting, including the adoption of the audited financial statements and the re-election of directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Later from Renuka Hotels
- Virtual annual general meeting 2021
- Demise of Mr. Segarajasingham Nagendra, Independant Non Executive Director, on 28th February 2022
- Notification under rule 36 of the company take-overs and mergers code - the acquisition of more than ten percent shareholding of Renuka Hotels PLC
- Demise of Mr. Merrill J. Fernando, Independent Non Executive Director on 20th July 2023
- Corporate Disclosure Under Section 9.6.2.of the Listing Rules of the CSE
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