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UB Finance PLCCSELK: UBF.N0000

Retirement of mr. malay mukherjee, non-independent non-executive director/chairman

Aug 17, 2025 at 2:30 PM EDT · Issued by UB Finance PLC via Colombo Stock Exchange

Filed with CSE · Aug 17, 2025 at 2:30 PM EDT

On 6ix: 6ix.com/news/retirement-of-mr-malay-mukherjee-non-independent-non-executive-directorchairman

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Earlier from UB Finance

  • UB Finance: Audited Financial Statement as at 31/03/25Jul 6, 2025
  • UBF Interim Financial Statements 31.03.2025May 30, 2025
  • The Fitch Ratings Lanka Limited has affirmed the National Long-Term Rating of UB Finance PLC at "BB (lka)" with a negative outlook as of 16th April 2025.Apr 21, 2025
  • Reconstitution of Board Sub-CommitteesMar 27, 2025
  • Appointing Messrs., KPMG, Chartered Accountants as the External Auditors of UB Finance PLCFeb 12, 2025

Later from UB Finance

  • Unusual trading activity in the securities of UB Finance PLC (UBF.N0000)Sep 21, 2025
  • Reconstitution of board related party transactions review committeeDec 28, 2025
  • DISCLOSURE IN TERMS OF SECTION 8 - Increase in Public HoldingMay 3
  • Annual General Meeting 2025/26Aug 31
  • Retirement of Mr. Jayendra Setukavalar, independent non-executive directorSep 22
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