Circular to shareholders
Filed with CSE ·
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Tokyo Cement Company (Lanka) PLC on 6ix
Earlier from Tokyo Cement Company (Lanka)
- Changes in Composition of Board of Sub Committees with effect from 28th August 2024
- Re-Designation of Directors
- Change in Composition of Board of Sub Committees with effect from 22nd August 2024
- Retirement of Mr. Elijah Jeyaseelan Gnanam, Non-Independent, Non-Executive Director from the Board of Directors of Tokyo Cement Company (Lanka) PLC effective 22nd August 2024
- Circular to Shareholders-AGM
Later from Tokyo Cement Company (Lanka)
- Changes to Composition of Board of Sub Committees with effect from 7th August 2025
- Redesignation of Director effective 7th August 2025
- Retirement of Mr. Ravi Dias, Non-Independent, Non-Executive Director from the Board of Tokyo Cement company (Lanka) PLC Board noted that this decision has been made to ensure the Company’s continued compliance with applicable listing rules and regulatory requirements.
- Changes to Composition of Board of Sub Committee - Audit with effect from 3rd September 2025
- The Forty-Fourth Annual General Meeting of the Shareholders of Tokyo Cement Company (Lanka) PLC will be held on Tuesday, 4th August 2026 at 4.00 p.m., at the Auditorium of the Institute of Chartered Accountants of Sri Lanka, locaated at 30A, Malalasekera Mawatha, Colombo 7, Sri Lanka.
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