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Renuka Agri Foods Ltd.CSELK: RAL.N0000

Appointment of Senior Independent Director

Jul 6, 2025 at 2:30 PM EDT · Issued by Renuka Agri Foods Ltd. via Colombo Stock Exchange

Filed with CSE · Jul 6, 2025 at 2:30 PM EDT · 1 page · English

On 6ix: 6ix.com/news/appointment-of-senior-independent-director-64

Renuka Agri Foods Ltd. on 6ix

Earlier from Renuka Agri Foods

  • Disclosure in terms of rule 9.10.3 of the listing rules reconstitution of board sub-committeesJun 18, 2025
  • Retirement of a directorSep 29, 2024
  • Re-constitution of sub committeesSep 29, 2024
  • Circular to shareholdersSep 2, 2024
  • Renuka Agri Foods plc – rights issue 2024Jun 18, 2024

Later from Renuka Agri Foods

  • Interim Financial Statements 30.06.2025Aug 17, 2025
  • Mr. Shamindra Vatsalan Rajiyah has tendered his resignation as Managing Director of the Company with effect from 19th February 2026.The Board of Directors resolved to appoint Mr. Vasantha Kumar Sanmugam, an Executive Director of the Company, as the Managing Director of Renuka Agri Foods PLC with effect from 19th February 2026.Feb 19
  • Disclosure under Section 36 of the Take-Overs and Mergers Code of Sri Lanka 1995 (as amended in 2003) RulesMar 30
  • Over 2% increase in Public HoldingJun 1
  • Errata to the notice of meeting and circular to the shareholder on the first and final dividend for 2026Sep 10
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