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Corporate Announcements

  • 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.