Annual general meeting - approved
Filed with CSE · · 1 page · English
Story so far
- 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.
- 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.
- The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 43rd Annual General Meeting (AGM) on Wednesday, 25th September 2024 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 2024 will be dispatched to the Shareholders via courier by the Company on 3rd September 2024.
Earlier from Serendib Land
- 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.
- Reconstitution of the Board Sub-Committees
- Non-compliance with rule 9.8.2 of the listing rules of the colombo stock exchange
- Interim Financial Statements for the Quarter ended 31st December 2025
- Mandatory offer by senthilverl holdings (private) limited to purchase all the remaining issued and paid-up ordinary shares of Serendib Land PLC.
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