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Aitken Spence PLCCSELK: SPEN.N0000

Changes to the Board Sub-Committees

Jun 29, 2026 at 2:30 PM EDT · Issued by Aitken Spence PLC via Colombo Stock Exchange

Filed with CSE · Jun 29, 2026 at 2:30 PM EDT · 1 page · English

On 6ix: 6ix.com/news/changes-to-the-board-sub-committees-1

Aitken Spence PLC on 6ix

Earlier from Aitken Spence

  • Aitken Spence PLC - Non-Compliance with Rule 9.6.3, 9.13.3(4) and 9.14.2(1) of the Listing Rules of the Colombo Stock ExchangeJun 18
  • Aitken Spence becomes Sri Lanka’s First Diversified Group to receive SBTi validationJun 5
  • 74th Annual General Meeting of Aitken Spence PLC for the Financial Year 2025/26Jun 4
  • Aitken Spence concludes FY26 on a strong note, recording a 18% growth in PBT to Rs. 12.8 BnJun 4
  • Appointment of an interim managing directorFeb 22

Later from Aitken Spence

  • Errata to the Annual Report for the year ended 31st March 2026Jun 30
  • Appointment of Senior Independent DirectorJul 2
  • Rectification of Non-Compliance & Re-constitution of Board Sub CommitteesJul 2
  • Compliance with corporate governance rulesJul 5
  • Aitken Spence begins with strong momentum in Q1 FY 2026/27, as PBT rises 74% to Rs. 1.74 BnAug 17
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