Singer (Sri Lanka) PLC - Circular to Shareholders - Annual General Meeting 2025-26
Filed with CSE · · 6 pages · English
(SRI LANKA) PLC, will be held on Tuesday, 23rd June, 2026 at 3.00 p.m. at the Chas P. Hayley Lounge of Hayleys PLC, No. 400, Deans Road, Colombo 10 for the following purposes: 1) To consider and adopt the Annual Report of the Board of Directors and the Statements of Accounts for the year ended 31st March, 2026, with the Report of the Auditors thereon. 2) To re-elect as a Director Mr. D. K. De. S.
Earlier from Singer (Sri Lanka)
- Interim Financial Statements for the Quarter ended 31st March 2026
- Sale Purchase Agreement
- Interim Financial Statements as at 30/06/2025
- Changes to board sub-committees
- Annual Report 2024/25
Later from Singer (Sri Lanka)
- Further to the announcement made on 29th April 2026: execution of deed of transfer
- Second interim dividend for the financial year ending 31st March 2027
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