Laxapana PLCCSELK: LITE.N0000

Annual General Meeting - 2026

· Issued by Laxapana PLC via Colombo Stock Exchange

Filed with CSE · · 7 pages · English

On 6ix: 6ix.com/news/annual-general-meeting-2026-24

C/o. Corporate Managers & Secretaries (Private) Limited 8-5/2, Leyden Bastian Road, York Arcade Building, Colombo 1. 1st June 2026. CIRCULAR TO SHAREHOLDERS SEVENTIETH ANNUAL GENERAL MEETING Apart from the Routine Business to be transacted at the Annual General Meeting, the Board of Directors also wish to take up under Special Business at the said Meeting the proposed amendment to the Articles of

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