Hayleys Fabric PLC - Circular to Shareholders - AGM 2026

NOTICE IS HEREBY GIVEN THAT THE THIRTY FOURTH ANNUAL GENERAL MEETING OF HAYLEYS FABRIC PLC will be held on Wednesday, 24th June 2026 at 4.00 P.M. at the Chas P. Hayley Lounge of Hayleys PLC, No. 400, Deans Road, Colombo 10 for the following purposes: 1. To consider and adopt the Annual Report of the Board of Directors and the Statement of Accounts for the year ended 31st March 2026 with the Report