Virtual annual general meeting - 2025
Filed with CSE ·
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Earlier from Renuka Hotels
- Corporate disclosure
- Formation of a Nominations and Governance committee
- Changes to Board Composition/Committees
- Change-Nature of Directorship
- Please see Annex
Later from Renuka Hotels
- Demise of Mr. R. N. Asirwatham, Non Independent Non Executive Director on 12 December 2025
- Non-Compliance with Board and Board Committee Compositions
- Changes to the Composition of Board Committees
- Compliance with Corporate Governance Rules: Changes to the Composition of the Board Committees
- Virtual annual general meeting - 2026
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