Seylan Bank PLC - Notice to the shareholders with regard to the 39th Annual General Meeting (AGM) of the Bank
Filed with CSE · · 7 pages · English
NOTICE IS HEREBY GIVEN THAT the Thirty Ninth (39th) Annual General Meeting of Seylan Bank PLC (‘the Bank’ or ‘the Company’) will be held on Tuesday, 31st day of March 2026 at 10.00 a.m. at “The Balmoral” of The Kingsbury Hotel, 48 Janadhipathi Mawatha, Colombo 01, Sri Lanka for the following purposes: 1. To receive and consider the Annual Report of the Board of Directors on the State of Affairs of
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Earlier from Seylan Bank
- Composition of Board Sub Committees subsequent to changes to the directorate
- Retirement of Mrs Sandya Kumari Salgado
- Composition of Board Sub Committees subsequent to the Retirement of Mrs Sandya Kumari Salgado
- Interim Financial Statements for the 9 moths ended 30th September 2025
- Interim Financial Statements for the six months ended 30th June 2025
Later from Seylan Bank
- Interim Financial Statements for the Quarter ended 31st March 2026
- Change of Auditors
- Appointment of deputy chairman
- Annual General Meeting of Seylan Bank PLC - 2027
- Corporate Disclosure on Achievement of LKR 1 Trillion in total Assets
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