Circular to Shareholders
Filed with CSE · · 6 pages · English
The Notice of Meeting, Form of Proxy, Form of Request and the Registration Form for the Fortieth Annual General Meeting of the Company are enclosed herewith. Further the shareholders who wish to participate at the meeting via Online Platform are kindly requested to complete and return the aforesaid Registration Form attached to this Circular to reach the Registered Office of the Company, 8-5/2, Le
York Arcade Holdings PLC on 6ix
Earlier from York Arcade
- Related Party Transaction- Disposal of Investment
- Acqusition of Shares
- Related Party Transaction
- Over 10% Transaction Disclosure
- Disclosure in Terms of Rule 36 of the Takeovers and Mergers Code of 1995 (As Amended in 2003)
Later from York Arcade
- Circular to shareholders and connected documents -Extraordinary General Meeting
- Further to the Disclosures made on 06th February 2026 and 04th March 2026: Approval of Non-Recurrent Related Party Transactions with Lankem Ceylon PLC
- Circular to shareholders - declaration of beneficial ownership of shares held in the company
- Change of Composition of the Board of Directors and the Members of the Sub Committees
- Non- Compliance with Board and Board Committee Composition
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