
Annual General Meeting 2025
Filed with CSE ·
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Earlier from Lanka Walltile
- Appointment of Mr. Nandajith Somaratne, Director as an Executive Director
- Change of status of Directorships and reconstitution of Sub Committees
- Interim Financial Statements 30.09.2024
- Reconstitution of Sub Committees
- Reconstitution of Board Sub Committee
Later from Lanka Walltile
- Re-designation of Mr. Amarakoon Mudiyanselage Weerasinghe as the Co-Chairman
- Non-Compliance with Board and Board Committee Composition
- Reconstitution of Board Sub-Committees effective from 24th December 2025
- Non-Compliance with Board Composition
- Extraordinary General Meeting 2026
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