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Odel PLCCSELK: ODEL.N0000

Appointment of senior independent director, re-constitution of board sub committees and independence of a director

Feb 4, 2026 at 1:30 PM EST · Issued by Odel PLC via Colombo Stock Exchange

Filed with CSE · Feb 4, 2026 at 1:30 PM EST · 2 pages · English

On 6ix: 6ix.com/news/appointment-of-senior-independent-director-re-constitution-of-board-sub-committees-and-independence-of-a-director

Odel PLC on 6ix

Earlier from Odel

  • Errata to the Annual Report for the year ended 31st March 2025Dec 7, 2025
  • Annual General Meeting 2025Dec 7, 2025
  • Re-constitution of Sub-CommitteesJan 9, 2025
  • Retirement of Mr. J.M.J. PereraDec 22, 2024
  • Annual General Meeting 2024Dec 1, 2024

Later from Odel

  • Re-constitution of the Board Audit CommitteeFeb 10
  • Minimum public holding announcement under section 7.13.2 of the listing rulesJul 20
  • Corporate disclosure – status of the odel mall projectJul 26
  • Deferment of Suspension of Trading of Securities due to Emphasis of Matter on Going ConcernAug 13
  • Re-constitution of Board Sub-CommitteesAug 24
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