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Tess Agro PLCCSELK: TESS.N0000

Change in directorate of the board of directors of Tess Agro PLC

Jul 7, 2026 at 2:30 PM EDT · Issued by Tess Agro PLC via Colombo Stock Exchange

Filed with CSE · Jul 7, 2026 at 2:30 PM EDT · 2 pages · English

On 6ix: 6ix.com/news/change-in-directorate-of-the-board-of-directors-of-tess-agro-plc

Tess Agro PLC on 6ix

Story so far

  • Retirement of Director - Mrs S F FernandoNov 15, 2023

Earlier from Tess Agro

  • Commissioning of Roof top Solar Power Project in KerawalapitiyaFeb 17
  • Issue of 125,000,000 shares at a price of 2.00Feb 9
  • Interim Financial Statements for the Quarter ended 31st December 2025Feb 4
  • Issue of 2,500,000 Unsecured Debenture + WarrantsJan 26
  • Interim Financial Statements for the Quarter ended 30th September 2025Nov 2, 2025

Later from Tess Agro

  • Changes to the Nomination and Governance, Remuneration and Audit Committee.Jul 9
  • Tess Agro PLC (“company”) – private placement of sharesJul 20
  • Interim Financial Statements for the Quarter ended 30th June 2026Aug 20
  • Circular to shareholdersSep 20
  • All Resolutions were Approved by the ShareholdersOct 13
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