Circular to shareholders- 42nd annual general meeting of PMF Finance PLC
Filed with CSE · · 1 page · English
Story so far
Earlier from PMF Finance
- Credit rating review
- PMF FINANCE PLC – WITHDRAWAL OF PROPOSED DEBENTURE ISSUE Further to the announcement made on 11th August 2025, we wish to inform you that, subsequent to internal assessment, the Board of Directors of PMF Finance PLC has decided not to proceed with the proposed issuance of Listed, Rated, Unsecured, Senior, Redeemable Debentures, which was intended to raise up to a maximum of LKR 1.0 billion.
- Reconstitution of board sub-committees
- PMF Finance PLC – appointment of mr. warnakula jayasuriya arachchige nalin prasad non-executive non- independent director as a member of the board audit committee
- Reconstitution of board audit committee
Later from PMF Finance
- Agm approved
- Change of auditors
- PMF Finance PLC-Corporate Disclosure
- Enforcement action in terms of the CSE listing rules
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