Extraordinary General Meeting of the Shareholders
Filed with CSE · · 1 page · English
We refer to the Extraordinary General Meetings of the holders of Ordinary Voting Shares and the holders of Warrants, held on January 9, 2025, at which meeting the date for the conversion of the 121,628,862 Warrants was varied to take effect on August 29, 2025. Accordingly, the proposed timelines are as follows: The Exercise Price of a Warrant (issued at zero value) to convert into a share will rem
Earlier from Softlogic
- Hotel Management Agreement with Internationally renowned hotel operator Accor Group and rebranding of the Colombo Hotel and Bentota Hotel as Pullman Brand Hotels
- Deferment of Suspension of Trading of Securities due to Emphasis of Matter on Going Concern
- Unusual trading activity in the securities of the company
- Re-constitution of Board Audit Committee with effect from 14th January 2026
- Annual Report as at 31st March 2025
Later from Softlogic
- Appointment of Senior Independent Director & Impairment of Independence of a Director
- Retirement of Mr. J.D.N. Kekulawala
- Non-compliance with CSE Listing Rule 9
- Circular to Shareholders - Annual General Meeting 2026
- Independent Auditor's Report Containing an Emphasis of Matter on Going Concern
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