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LOLC Finance PLCCSELK: LOFC.N0000

Reconstitution of Board Sub-committees

May 14, 2026 at 2:30 PM EDT · Issued by LOLC Finance PLC via Colombo Stock Exchange

Filed with CSE · May 14, 2026 at 2:30 PM EDT · 1 page · English

On 6ix: 6ix.com/news/reconstitution-of-board-sub-committees-29

LOLC Finance PLC on 6ix

Earlier from LOLC Finance

  • Non Compliance of minimum public holdingMay 4
  • Retirement of Mr P A Wijeratne with effect from 26th May 2026Mar 24
  • In terms of Section 9.10.3 of the Listing Rules of the Colombo Stock Exchange- Re-constitution of subcommitteesJan 5
  • Retirement of Mr A J L Peiris with effect from 17th December 2025Dec 18, 2025
  • Retirement of Mr A J L Peiris & reconstitution of subcommitteesDec 18, 2025

Later from LOLC Finance

  • Appointment of Senior Independent Director & Re-composition of Board and Sub-committeesMay 26
  • Further to the disclosure dated 25th March 2026: Retirement of Mr P A Wijeratne - Senior Independent DirectorMay 26
  • Reconstitution of RPTSCJun 21
  • Repurchase of sharesJul 22
  • Non-compliance of minimum public holding requirementsAug 2
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