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LAUGFS Power PLCCSELK: LPL.N0000

Laugfs Power PLC - AGM 2022/2023 - Circular to Shareholders

Sep 5, 2023 at 2:30 PM EDT · Issued by LAUGFS Power PLC via Colombo Stock Exchange

Filed with CSE · Sep 5, 2023 at 2:30 PM EDT

On 6ix: 6ix.com/news/laugfs-power-plc-agm-20222023-circular-to-shareholders

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LAUGFS Power PLC on 6ix

Story so far

  • Circular on holding the Annual General meeting as a virtual meetingOct 6, 2020

Earlier from LAUGFS Power

  • Announcement as required by Rule 7.10 of the Listing Rules of the CSEAug 18, 2022
  • Non compliance announcement as required by rule 7.10.7Jun 30, 2022
  • Correction on the composition of the Remuneration Committee members of the Company appearing on page no. 28 of the Annual Report for the financial year ended 31st March 2020Oct 11, 2020
  • Circular on holding the Annual General meeting as a virtual meetingOct 6, 2020
  • Extension of the timeline for the submission of interim financial statements for the quarter ended 30th June 2020Aug 13, 2020

Later from LAUGFS Power

  • Re-designation of DirectorsDec 20, 2023
  • Appointment of chief executive officerMay 2, 2024
  • Re-designation of Prof. S Amaratunga as the Senior Independent DirectorJul 3, 2024
  • Transfer of OwnershipSep 7, 2025
  • Corporate disclosureSep 11, 2025
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