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LOLC Holdings PLCCSELK: LOLC.N0000

EGM - To appoint Deloitte Partners Chartered Accountants as Auditors for the financial year ending 31st March 2025 at a remuneration to be fixed by the Directors.

Feb 2, 2025 at 1:30 PM EST · Issued by LOLC Holdings PLC via Colombo Stock Exchange

Filed with CSE · Feb 2, 2025 at 1:30 PM EST

On 6ix: 6ix.com/news/egm-to-appoint-deloitte-partners-chartered-accountants-as-auditors-for-the-financial-year-ending-31st-march-2025-at-a-remuneration-to-be-fixed-by-the-directors

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Earlier from LOLC

  • Corporate disclosure - resignation of statutory auditor and appointment of new auditorJan 30, 2025
  • Non compliance with corporate governance rulesJan 7, 2025
  • Appointment of senior independent director and changes to the composition of board committeesDec 26, 2024
  • Composition of the board audit committeeDec 18, 2024
  • Disclosure on non compliance in corporate governance rule 9.13.3.7Dec 2, 2024

Later from LOLC

  • Non compliance of corporate governance rulesFeb 13, 2025
  • Changes to the directorate & composition of board sub committeesMar 13, 2025
  • Compliance with corporate governance rulesMar 13, 2025
  • Retirement of a directorMar 13, 2025
  • Credit ratings reviewAug 20, 2025
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