60th Annual General Meeting
Filed with CSE · · 7 pages · English
The 60th Annual General Meeting the Ceylon Hotels Corporation PLC will be held on 25th September 2026 at 3.30 p.m., as a virtual meeting. The documents listed below are attached herewith 1) Notice of Annual General Meeting 2) Form of Proxy 3) Registration Form for the AGM (Annexure I) 4) Request for the Annual Report in a CD ROM (Annexure II) 5) Guidelines and registration process for the Annual G
Ceylon Hotels Corporation PLC on 6ix
Earlier from Ceylon Hotels
- Disclosure Regarding Corporate Guarantee
- Quarterly Financial Statements for the Quarter ended 30.06.2025
Later from Ceylon Hotels
- Resolutions approved at the AGM of Ceylon Hotels Corporation PLC
- Corporate Disclosure under Appendix 8A of Section 8
- Disclosure under Section 36 of the Take-Overs and Mergers Code of Sri Lanka 1995 (as amended in 2003) Rules: Share purchase in Ceylon Hotels Corporation PLC (CHOT.N000)
- Dealing by Director under Section 7.8(c) of the Listing Rules
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