Circular to Shareholders
Filed with CSE ·
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Earlier from Renuka Agri Foods
- Interim Financial Statements 30.06.2025
- Appointment of Senior Independent Director
- Disclosure in terms of rule 9.10.3 of the listing rules reconstitution of board sub-committees
- Retirement of a director
- Re-constitution of sub committees
Later from Renuka Agri Foods
- Mr. Shamindra Vatsalan Rajiyah has tendered his resignation as Managing Director of the Company with effect from 19th February 2026.The Board of Directors resolved to appoint Mr. Vasantha Kumar Sanmugam, an Executive Director of the Company, as the Managing Director of Renuka Agri Foods PLC with effect from 19th February 2026.
- Disclosure under Section 36 of the Take-Overs and Mergers Code of Sri Lanka 1995 (as amended in 2003) Rules
- Over 2% increase in Public Holding
- Errata to the notice of meeting and circular to the shareholder on the first and final dividend for 2026
- Circular to the Shareholders on the First and Final Scrip Dividend for 2026
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