Circular to shareholders, notice of meeting, Proxy and request for annual report
Filed with CSE · · 5 pages · English
Summary by 6ix AI
Royal Ceramics Lanka PLC has issued a circular to shareholders regarding the upcoming Annual General Meeting scheduled for late June. The circular includes details on how shareholders can request a printed copy of the annual report and appoint a proxy for the meeting. It also outlines the agenda for the meeting, including the consideration of the annual report and the declaration of a final dividend. Shareholders are encouraged to submit their proxy forms ahead of the meeting to ensure their participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Royal Ceramics Lanka PLC on 6ix
Earlier from Royal Ceramics Lanka
- Annual General Meeting 2022/23
- Circular to Shareholders - Annual General Meeting 2022
- Appointment of the Senior Independent Director
- Circular to the Shareholder - Royal Ceramics Lanka PLC - VAGM 2020/2021
- Dates for the sub-division of shares
Later from Royal Ceramics Lanka
- Formation/Reconstitution of Board Sub-Committees
- Change of Status of Directorship-Mrs. Niruja R Thambiayah
- Appointment of Mr. Dhammika Perera as Chairman and redesignation of Mr. Harsha Amarasekera as Co-Chairman
- Reconstitution of Board Sub-Committees
- Royal Ceramics Lanka PLC - Change of Status of Mr. S H Amarasekera and Mr. G A R D Prasanna
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