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Lanka Walltile PLCCSELK: LWL.N0000

Non-Compliance with Board and Board Committee Composition

Dec 14, 2025 at 1:30 PM EST · Issued by Lanka Walltile PLC via Colombo Stock Exchange

Filed with CSE · Dec 14, 2025 at 1:30 PM EST · 1 page · English

On 6ix: 6ix.com/news/non-compliance-with-board-and-board-committee-composition-3

Lanka Walltile PLC on 6ix

Earlier from Lanka Walltile

  • Re-designation of Mr. Amarakoon Mudiyanselage Weerasinghe as the Co-ChairmanJul 31, 2025
  • Annual General Meeting 2025Jun 4, 2025
  • Appointment of Mr. Nandajith Somaratne, Director as an Executive DirectorMay 13, 2025
  • Change of status of Directorships and reconstitution of Sub CommitteesJan 5, 2025
  • Interim Financial Statements 30.09.2024Nov 1, 2024

Later from Lanka Walltile

  • Reconstitution of Board Sub-Committees effective from 24th December 2025Jan 7
  • Non-Compliance with Board CompositionJan 8
  • Extraordinary General Meeting 2026Apr 5
  • Non-compliance with Corporate Governance requirement of the CSE Listing RulesApr 5
  • Compliance with Corporate Governance requirement of the CSE Listing Rule 9.8.2(a)May 7
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