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Corporate Announcements



  • Seylan Bank PLC’s Extraordinary General Meeting – Rescheduled

    The Extraordinary General Meeting (‘the EGM’) of the Bank which was scheduled to be held on 13th October 2020 and postponed is now rescheduled to be held on Wednesday, 4th November 2020 at 11.00 a.m. for the same purpose set out in the previous Notice of EGM and the Circular to Shareholders both dated 15th September 2020.

    The EGM will be held as a virtual (on-line/audio-visual) meeting with arrangements for the meeting platform made at the registered office of the Bank

    A Supplementary Circular to Shareholders together with an outline/guidance for the registration for virtual (on-line) participation at the EGM and the Supplementary Notice of EGM both dated 14th October 2020; the Form of Proxy and a further copy of the Circular to Shareholders dated 15th September 2020 referred to above; are published in the CSE website (www.cse.lk) and in the Company’s corporate website (www.seylan.lk).

    The Bank will not despatch the above mentioned documents by post and we kindly request shareholders to access the aforementioned websites to peruse the said documents and download/print as required.


  • POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING

    Further to our Notice of EGM dated 15th September 2020, we hereby inform you that considering the latest health situation with COVID 19 and the instructions issued by the Ministry of Health, the Board of Directors of Seylan Bank PLC has decided to postpone the Extraordinary General Meeting (“EGM”) of the Bank scheduled to be held on Tuesday, 13th October 2020 at 10.00 a.m. at the Auditorium of the Sri Lanka Institute of Tourism and Hotel Management, Colombo 03.

    The new date of the EGM and the mode of conduct of the EGM will be notified via a further announcement to the CSE, in due course.


  • Extraordinary General Meeting (EGM)

    An Extraordinary General Meeting of the Bank for the purpose of seeking shareholders’ approval for the proposed issue of Basel III Compliant Subordinated Debentures, will be held on Tuesday, 13th October 2020 at 10.00 a.m. at the Auditorium of the Sri Lanka Institute of Tourism and Hotel Management, No.78, Galle Road, Colombo 03.


  • 33rd Annual General Meeting (AGM)

    Further to our announcement dated 19th March 2020 informing the postponement of the 33rd Annual General Meeting (AGM) of the Bank, we hereby inform you that the Board of Directors has now decided to reschedule the AGM on Wednesday, 24th June 2020 at 11.00 a.m.

    The Board of Directors has decided to conduct the AGM via an on-line platform in the best interest of protecting the shareholders and official participants from the possible risk of contacting the COVID-19 in the light of the said pandemic.


  • Postponement of Annual General Meeting

    The Board of Directors of Seylan Bank PLC (the Bank), taking into consideration the threat posed by the Corona virus disease (COVID-19) in the country, hereby gives notice to the Shareholders of the Bank that the Annual General Meeting (AGM) of the Bank scheduled to be held on Monday, 30th March 2020 at 10.00 a.m. at the Grand Ballroom of Galadari Hotel, is postponed and that the re-scheduled AGM will be held on a new date in June 2020. The new date as well as the date for the first and final dividend of the Bank will be announced to the Colombo Stock Exchange in due course.