The 31st Annual General Meeting (AGM) of Seylan Developments PLC will be held on Thursday, 30th March 2023 at 2.30 p.m. at the Auditorium, Sri Lanka Institute of Tourism & Hotel Management (Samudra Training Hotel), No 78, Galle Road, Colombo 03. The Notice of Meeting, related circulars and Annual Report 2022 have been uploaded to this website and to the website of the Colombo Stock Exchange. Further, the notice of meeting and related circulars have been despatched to the shareholders.
An Extraordinary General Meeting (EGM) of Seylan Developments PLC will be held on Wednesday, 30th March 2022 immediately after the AGM. The EGM will be conducted via an on-line meeting platform.
Please refer the attached documents, which include the Form of Proxy, Notice of EGM, Instructions, registration of shareholders or their proxy holders/representatives, to participate in the virtual EGM, and proposed Articles of Association of the Company. This document has also been published in the website of the Colombo Stock Exchange. We wish to inform that, the notice of meeting and registration forms will also be dispatched to our shareholders.
