Investor relations
Be a part of our journey
We aspire to create value for all stakeholders through sustainable means. We monitor market developments and evaluate strategic opportunities regularly, in order to enhance shareholder value. By maintaining consistent performance and following a disciplined investment strategy, we open up more growth opportunities and achieve sustainable returns.
The Annual Reports are available
by clicking on the links below.
The Annual Reports are available by clicking on the links below.
Corporate governance
- Audit committee
- Chairman – Mr Manjula Hiranya De Silva – Independent Director
- Member – Mrs Sharmini Tamara Ratwatte – Independent Director
- Member – Mr Ranil Prasad Pathirana – Non executive Director
- Related Party transaction review committee
- Chairman – Mr Manjula Hiranya De Silva – Independent Director
- Member – Mrs Sharmini Tamara Ratwatte – Independent Director
- Member – Mr Ranil Prasad Pathirana – Non executive Director
- Remuneration committee
- Chairman – Mr Savantha De Saram- Independent Director
- Member – Mrs Sharmini Tamara Ratwatte – Independent Director
- Member – Mr Ranil Prasad Pathirana – Non executive Director
- Nominations and Governance committee
- Chairperson – Mrs Sharmini Tamara Ratwatte – Independent Director
- Member – Mr Savantha De Saram- Independent Director
- Member – Mr Ranil Prasad Pathirana – Non executive Director
- Governance Policies
- Policy on matters relating to the Board of Directors
- Policy on Board Committees
- Policy on Corporate Governance, Nominations and re-election
- Policy on Remuneration
- Policy on Internal Code of Business Conduct and Ethics
- Policy on Risk management and Internal controls
- Policy on Relations with Shareholders and Investors
- Policy on Environmental, Social and Governance Sustainability
- Policy on Control and Management of Company Assets and Shareholder Investments
- Policy on Corporate Disclosures
- Policy on Whistleblowing
- Policy on Anti-Bribery and Corruption
Broker research
Broker research covering BPPL Holdings is produced by the following institutions.
- NDB Securities (Pvt) Ltd.
- Capital Alliance Securities (Pvt) Ltd.
- Lanka Securities (Pvt) Ltd.
AGM updates
Notice of AGM and related documents
Notice of EGM and related documents
Corporate Calendar
- 2024 September – Annual General Meeting and Extraordinary General Meeting
- 2024 November – Results for the half year ending 30th September 2024
- 2025 February – Results for the nine months’ period ending 31st December 2024
- 2025 May – Results for the financial year ending 31st March 2025
- 2025 August – Annual Report for the financial year ending 31st March 2025
- 2025 September – Annual General Meeting
Interim financial statements
Interim financial statements 2024/25
Interim financial statements 2023/24
Interim financial statements 2022/23
Interim financial statements 2021/22
Interim financial statements 2020/21
Corporate Information
NAME OF THE COMPANY
BPPL Holdings PLC
REGISTERED OFFICE
BPPL Holdings PLC
Level 17, Access Towers,
278/4 Union Place,
Colombo 02, Sri Lanka.
Investor relation inquiries
Investor Relations – BPPL Holdings Level 17, Access Towers, 278/4 Union Place, Colombo 02, Sri Lanka. Tel: +94 11 2307168 | +94 11 2307170 Email: [email protected] | Share Registrar |
Investor Relations – BPPL Holdings
Level 17, Access Towers,
278/4 Union Place, Colombo 02,
Sri Lanka.
Tel: +94 11 2307168 | +94 11 2307170
Email: [email protected]
278/4 Union Place, Colombo 02,
Sri Lanka.
Tel: +94 11 2307168 | +94 11 2307170
Email: [email protected]
Share Registrar
