Re-constitution of Sub-Committees
Filed with CSE ·
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Earlier from Odel
- Retirement of Mr. J.M.J. Perera
- Annual General Meeting 2024
- Odel PLC – rights issue
- Establishment of Nominations and Governance Committee and Re-constitution of Remuneration Committee
- Circular to Shareholders - Rights Issue
Later from Odel
- Annual General Meeting 2025
- Errata to the Annual Report for the year ended 31st March 2025
- Appointment of senior independent director, re-constitution of board sub committees and independence of a director
- Re-constitution of the Board Audit Committee
- Minimum public holding announcement under section 7.13.2 of the listing rules
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