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Softlogic Capital PLCCSELK: SCAP.N0000

Softlogic Capital PLC - Circular to Shareholders - AGM - 2024/25

Dec 2, 2025 at 1:30 PM EST · Issued by Softlogic Capital PLC via Colombo Stock Exchange

Filed with CSE · Dec 2, 2025 at 1:30 PM EST · 2 pages · English

On 6ix: 6ix.com/news/softlogic-capital-plc-circular-to-shareholders-agm-202425

Softlogic Capital PLC on 6ix

Story so far

  • Circular to Shareholders - Annual General Meeting - 2024Dec 9, 2024
  • Circular to Shareholder - Annual General MeetingSep 3, 2023

Earlier from Softlogic Capital

  • Related party transactionNov 23, 2025
  • Interim Financials for the period ended 30th June 2025Aug 13, 2025
  • Interim Financials for the period ended 31st March 2025May 30, 2025
  • Interim Financial Statements as of 31st December 2024Feb 13, 2025
  • Reconstitution of Board SubcommitteesJan 6, 2025

Later from Softlogic Capital

  • Non Compliance with Rule 9.18Apr 1
  • IT losses drag Sri Lankan shares lowerApr 23
  • Reconstitution of Sub CommitteeJun 17
  • Softlogic Capital PLC - Circular to Shareholders - AGM - 2025/26Aug 30
  • Annual general meeting - approvedSep 28
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