Circular to shareholders
Filed with CSE · · 4 pages · English
1. The Board of Directors and key officials who are essential for the administration of the formalities of the meeting will be present in person at the venue of the meeting. All shareholders will participate online. 2. Shareholders and proxy holders who wish to participate online should notify the Company of such intention by submitting the duly completed Registration Form provided in Annexure I.
Earlier from LOLC Finance
- Non-compliance of minimum public holding requirements
- Repurchase of shares
- Reconstitution of RPTSC
- Further to the disclosure dated 25th March 2026: Retirement of Mr P A Wijeratne - Senior Independent Director
- Appointment of Senior Independent Director & Re-composition of Board and Sub-committees
Later from LOLC Finance
- Announcement on Share Repurchase
- Repurchase of Shares- Circular to Shareholder, Form A & Form B
- Enforcement action in terms of the CSE listing rules
- Further to the disclosure made on 22nd September 2026 -Re-constitution of sub-committees
- Reclassification of Mrs K T C Priyangani as Senior Independent Director & Mr S Lankathilake as Non Independent Director
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