Madulsima Plantation > Investor Relation
Investor Relation
Meet the dedicated professionals steering our organization towards excellence
Stock Market
Financial Statements
Corporate Governance Policies
We have a comprehensive range of policies and systems in place to ensure that the Company is effectively governed with adequate oversight and control. We comply with the Corporate Governance regulations as prescribed in the Section 9 of the Listing Rules of the Colombo Stock Exchange. In this section you can find out more about our approach to corporate governance.
- Policy on the 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 for all Directors and employees, including policies on trading in the Entity’s listed securities
- Policy on Risk management and Internal controls
Circular to Shareholders
Form of Proxy
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Notice of Meeting
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