The views, comments and advice of the board of directors of Serendib Land PLC and independent advisor's report to the board of directors and shareholders of Serendib Land PLC on the mandatory offer made by senthilverl holdings (pvt) ltd
Filed with CSE · · 18 pages · English
Earlier from Serendib Land
- Mandatory offer by senthilverl holdings (private) limited to purchase all the remaining issued and paid-up ordinary shares of Serendib Land PLC
- Over 10% transaction- Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange
- Notification under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended)
- The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 44th Annual General Meeting (AGM) on Tuesday, 23rd September 2025 at 3.00 p.m. as a virtual meeting at HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2025 will be dispatched to the Shareholders via courier by the Company on 2nd September 2025.
- Quarterly Financial Statements for the three months period ended 30th June 2025
Later from Serendib Land
- Interim Financial Statements for the Quarter ended 31st December 2025
- Non-compliance with rule 9.8.2 of the listing rules of the colombo stock exchange
- Reconstitution of the Board Sub-Committees
- The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 45th Annual General Meeting (AGM) on Monday, 28th September 2026 at 3.00 p.m. as a virtual meeting at HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2026 will be dispatched to the Shareholders via courier by the Company on 4th September 2026.
- Annual general meeting - approved
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