Circular to Shareholders - Annual General Meeting 2026
Filed with CSE · · 2 pages · English
We refer to the Notice convening the Annual General Meeting (AGM) of Softlogic Holdings PLC (“Company”) appearing on the page No. 258 of the Annual Report for the year ended 31st March 2026. The Board of Directors of the Company have decided to hold the Annual General Meeting (AGM) of the Company on 19th October 2026 at 10.00 a.m. at the Auditorium of Central Hospital Limited (4th Floor), No. 114,
Story so far
Earlier from Softlogic
- Non-compliance with CSE Listing Rule 9
- Retirement of Mr. J.D.N. Kekulawala
- Appointment of Senior Independent Director & Impairment of Independence of a Director
- Extraordinary General Meeting of the Shareholders
- Extraordinary General Meeting of the Holders of Warrants
Later from Softlogic
- Independent Auditor's Report Containing an Emphasis of Matter on Going Concern
- Annual General Meeting - Approved
- Further to the Announcement dated 17th August 2026: Conversion of Warrants into Shares
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