Annual General Meeting 2022/23
Filed with CSE ·
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Royal Ceramics Lanka PLC on 6ix
Earlier from Royal Ceramics Lanka
- Circular to Shareholders - Annual General Meeting 2022
- Appointment of the Senior Independent Director
- Circular to the Shareholder - Royal Ceramics Lanka PLC - VAGM 2020/2021
- Dates for the sub-division of shares
- Adoption of new articles of association
Later from Royal Ceramics Lanka
- Circular to shareholders, notice of meeting, proxy and request for annual report
- Formation/Reconstitution of Board Sub-Committees
- Change of Status of Directorship-Mrs. Niruja R Thambiayah
- Appointment of Mr. Dhammika Perera as Chairman and redesignation of Mr. Harsha Amarasekera as Co-Chairman
- Reconstitution of Board Sub-Committees
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