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Renuka Hotels PLCCSELK: RCH.N0000

Non-Compliance with Board and Board Committee Compositions

Dec 14, 2025 at 1:30 PM EST · Issued by Renuka Hotels 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-compositions-4

Renuka Hotels PLC on 6ix

Earlier from Renuka Hotels

  • Demise of Mr. R. N. Asirwatham, Non Independent Non Executive Director on 12 December 2025Dec 11, 2025
  • Virtual annual general meeting - 2025Aug 21, 2025
  • Corporate disclosureFeb 12, 2025
  • Formation of a Nominations and Governance committeeAug 28, 2024
  • Changes to Board Composition/CommitteesJul 14, 2024

Later from Renuka Hotels

  • Changes to the Composition of Board CommitteesDec 17, 2025
  • Compliance with Corporate Governance Rules: Changes to the Composition of the Board CommitteesDec 17, 2025
  • Virtual annual general meeting - 2026Aug 30
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