Annual General Meeting - 2025/26
Filed with CSE · · 8 pages · English
Summary by 6ix AI
The meeting is scheduled to take place at the company's corporate office, where shareholders will discuss the annual report and financial statements, declare dividends, and re-elect directors. Shareholders are also provided with a proxy form to appoint representatives if they cannot attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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
- Appointment of an Independent Non-Executive Director
- Cessation of a Director and Appointment of the Senior Director
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