Melstacorp PLCCSELK: MELS.N0000

Circular to shareholders

· Issued by Melstacorp PLC via Colombo Stock Exchange

Filed with CSE · · 2 pages · English

Annual General Meeting (AGM) of Melstacorp PLC will be held virtually in the manner prescribed below. A. GENERAL DETAILS 1. The AGM of Melstacorp PLC will be conducted from the “Mini Auditorium” of DCSL PLC at No.110, Norris Canal Road, Colombo 10, Sri Lanka at 11.00 a.m. on 15th September 2026. 2. The AGM will be held in accordance with the guidelines issued by the CSE for the hosting of a virtua

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