The Board of Directors of Capital Alliance PLC is pleased to invite all shareholders to the Company’s 5th Annual General Meeting. In keeping with the formal notice below, this year’s meeting will be held virtually, allowing shareholders to join and participate conveniently from wherever they are.

Notice is hereby given that the 5th Annual General Meeting of the shareholders of Capital Alliance PLC (“the Company”) will be held as a virtual meeting on 24th September 2026 at 11.00 a.m.

Meeting Documents

Please review and download the following documents ahead of the meeting.

Agenda

The order of business for the 5th Annual General Meeting.

1. Notice of Meeting.

2. To receive and consider the Report of the Board of Directors and the Statements of Accounts for the year ended 31st March 2026, together with the Report of the Auditors thereon.

3. To re-elect Mr. C S R S Anthony as a Director, who will be retiring from the Board by rotation in terms of Articles 79 & 80 of the Articles of Association of the Company.

4. To re-elect Ms. A I C Nandasena as a Director, who will be retiring from the Board by rotation in terms of Articles 79 & 80 of the Articles of Association of the Company.

5. To re-elect Mr. W D P De Mel as a Director, who was appointed to the Board on 4th September 2025, in terms of Article 86 of the Articles of Association of the Company.

6. To re-appoint Messrs. KPMG Sri Lanka, Chartered Accountants, as the Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.

7. To authorise the Board of Directors to determine contributions to charities and other donations for the year 2026/27.