Reconstitution of Board Sub-Committees
Filed with CSE ·
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Earlier from Kelani Tyres
- Formation of Nomination and Governance Committee
- 30th AGM - Circular to Shareholders, Form of Proxy, Instructions to Completion, Form of Request
- Interim Financial Statements as at 30th June 2024
- 1 Circular 2 Form of Proxy 3 Request of Annual Report
- Interim Financial Statements 31.12.2022
Later from Kelani Tyres
- Proposed Investment by Joint Venture with Ceat Kelani Holdings (Pvt) Ltd
- Non-compliance with Board and Board Committee Compositions
- Appointment of an Alternate Director in the capacity of Non-Executive Director - Mr B T De S Weerasooria
- Further to the Announcement dated 20th June 2025: Appointment of an Alternate Director - Mr B T De S Weerasooria
- Reconstitution of Board Sub-Committees with effect from 7th August 2025
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