Re-constitution of sub committees
Filed with CSE ·
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Earlier from Renuka Agri Foods
- Circular to shareholders
- Renuka Agri Foods plc – rights issue 2024
- Corporate disclosure
- Rights issue (dates)
- Further announcement with regard to Rule No. 9.6.2
Later from Renuka Agri Foods
- Disclosure in terms of rule 9.10.3 of the listing rules reconstitution of board sub-committees
- Appointment of Senior Independent Director
- Interim Financial Statements 30.06.2025
- Mr. Shamindra Vatsalan Rajiyah has tendered his resignation as Managing Director of the Company with effect from 19th February 2026.The Board of Directors resolved to appoint Mr. Vasantha Kumar Sanmugam, an Executive Director of the Company, as the Managing Director of Renuka Agri Foods PLC with effect from 19th February 2026.
- Disclosure under Section 36 of the Take-Overs and Mergers Code of Sri Lanka 1995 (as amended in 2003) Rules
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