Annual General Meeting - Circular to Shareholders
Filed with CSE · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of United Motors Lanka PLC, detailing the agenda and procedures for shareholders. The meeting is scheduled to take place at a specified location and time, where routine business will be conducted. Shareholders are informed about the availability of the Annual Report and the process for appointing proxies if they cannot attend. The agenda includes the consideration of the Annual Report, re-election of directors, and declaration of a dividend.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
United Motors Lanka PLC on 6ix
Earlier from United Motors Lanka
- Re Constitution of Sub Committees
- Retirement of Mr.Ananda Atukorala, Independent Non Executive Director with effect from 28 June 2024
- Re-constitution of sub committee
- Circular to shareholders -EGM on 28 June 24
- AGM-Circular to shareholders, Notice of Meeting, proxy, request for annual report
Later from United Motors Lanka
- Subdivision of shares-Dates
- Sub Division of Shares - Circular to shareholders
- Annual General Meeting on 30 June 2026
- KPMG, Chartered Accountants appointed as the External Auditors for the financial year ending 31st March 2027.
- Share transactions amount to more than 10% of the issued quantity of the shares in United Motors Lanka PLC
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