Circular to Shareholders - Annual General Meeting 2025
Filed with CSE · · 2 pages · English
Earlier from Softlogic
- Emphasis of Matter on Going Concern - Deferment of Suspension of Trading of Securities
- Re-constitution of Board Sub-committees with effect from 04th September 2025
- Softlogic Holdings PLC - new appointments
- Resolution of Matters Giving Rise to the Qualified Audit Opinion on the Financial Statements of Softlogic Holdings PLC for the years ended 31st March 2022 and 31st March 2023
- Annual General Meeting 2024
Later from Softlogic
- Annual Report as at 31st March 2025
- Re-constitution of Board Audit Committee with effect from 14th January 2026
- Unusual trading activity in the securities of the company
- Deferment of Suspension of Trading of Securities due to Emphasis of Matter on Going Concern
- Hotel Management Agreement with Internationally renowned hotel operator Accor Group and rebranding of the Colombo Hotel and Bentota Hotel as Pullman Brand Hotels
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