Further to the Announcement dated 20th June 2025: Appointment of an Alternate Director - Mr B T De S Weerasooria
Filed with CSE ·
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Earlier from Kelani Tyres
- Appointment of an Alternate Director in the capacity of Non-Executive Director - Mr B T De S Weerasooria
- Non-compliance with Board and Board Committee Compositions
- Proposed Investment by Joint Venture with Ceat Kelani Holdings (Pvt) Ltd
- Reconstitution of Board Sub-Committees
- Formation of Nomination and Governance Committee
Later from Kelani Tyres
- Reconstitution of Board Sub-Committees with effect from 7th August 2025
- Compliance with the Listing Rules of the Colombo Stock Exchange
- 31st AGM - Circular Shareholders, Form of Proxy and Instructions as to Completion
- Cessation of an Alternate Director- Mr. Budrika Tarusha De S. Weerasooria
- Circular to the Shareholders of Kelani Tyres PLC
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