Annual General Meeting - 2025/26
Filed with CSE · · 8 pages · English
It is with great pleasure that the Board of Directors of L B Finance PLC presents the Company’s Annual Report for the Financial Year ended 31 March 2026 and convenes the 53 Annual General Meeting (AGM) of the Company to be held on Tuesday, 30 June 2026 at 8.30 a.m at the Corporate Office of the Company, No. 20 Dharmapala Mawatha, Colombo 03. 1. Notice of Annual General Meeting 2. Form of Proxy 3.
Earlier from L B Finance
- Proposed Amalgamation of Associated Motor Finance Company PLC with L B Finance PLC
- Further Disclosure to the Announcement made on 12th December 2025.
- Initial Entity Rating by Lanka Rating Agency
- Further disclosure to the Announcement made on 03rd October 2025-Revision to Debenture Issue
- Corporate disclosure
Later from L B Finance
- Amalgamation of Associated Motor Finance Company PLC with L B Finance PLC
- Further Announcement to the Corporate Disclosure made on 12th December 2025
- Reconstitution of the Board Integrated Risk Management Committee
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