Extraordinary General Meeting - Scrip Dividend 2026 and Article Amendment - Circular to Shareholders
Filed with CSE · · 5 pages · English
11th September 2026 This recommendation is subject to the provisions of paragraph (2) of the said Article, pursuant to which every dividend must be approved by the Board of Directors and by an Ordinary Resolution of the shareholders at the Extraordinary General Meeting (“EGM”) of the Company. The EGM scheduled to be held on 25th September 2026 to seek approval for the proposed scrip dividend. The
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Earlier from Maharaja Foods
- Annual General Meeting 2025/26
- With reference to the previous announcement dated 20 August 2025 regarding the transfer of the business operations of Maharaja Marketing (Pvt) Ltd and Maharaja Supermarkets (Pvt) Ltd to Maharaja Foods PLC.
- MAHARAJA FOODS PLC (PQ00296080) - MOU with SPAR Sri Lanka Pvt Ltd
- Maharaja Foods PLC (“COMPANY”) – RIGHTS ISSUE 2026
- IMPOSITION OF A PENALTY IN TERMS OF THE RULE 7.5 (e) (i) (4) (ii) OF THE CSE LISTING RULES
Later from Maharaja Foods
- Extraordinary General Meeting - Registration Form
- "Annual General Meeting of the company (for the year 2025/2026) was held on Friday, 25th September 2026, at 03: 00 PM as a Virtual Meeting, and that all resolutions set forth in the Notice of the Meeting dated 24th August 2026 were duly passed by the shareholders of the Company."
- Resolution adopted at the Extraordinary General Meeting dated 25th September 2026
- Maharaja Foods PLC (“company”) - scrip dividend 2026
- Pursuant to section 7.8 of the Listing Rules of Colombo Stock Exchange, we write to inform that the below mentioned persons are Directors of Maharaja Foods PLC ("MFPE") and GTV Global Holdings Pvt Ltd by which the shares of Maharaja Foods PLC were purchase
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