32Nd annual general meeting to be held on 24th June 2025
Filed with CSE · · 2 pages · English
Summary by 6ix AI
The proxy form allows shareholders to appoint representatives to vote on their behalf during the meeting. Shareholders will consider various resolutions, including the approval of financial statements and the re-election of directors. Instructions for completing the proxy form are provided to ensure proper submission and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Madulsima Plantations PLC on 6ix
Earlier from Madulsima Plantations
- Interim Financial statement for the three Months period ended 31st March 2025
- Madulsima Plantations PLC - announcement as required by rule 7.13 of the lisitng rules of the colombo stock exchange
- Interim Financial Statements as at 31 12 2024
- Disclousure in terms of rule 9.10.3 of the listing rules reconstitution of board sub-committees
- Disclosure in terms of section 9.6.1 and 9.6.2 of the listing rules appointment of an executive chairman and senior independent director
Later from Madulsima Plantations
- Errata to the Interim Financial Statements for the Quarter ended 30th September 2025
- Circular to the shareholders - virtual annual general meeting of Madulsima Plantations PLC for the year ended 2025.
- Change of capacity of directorship of Mr. Reyaz Mihular
- Change of capacity of director - mr. reyaz mihular
- Non-compliance of minimum public holding requirements
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