Ensure full compliance with the Sri Lanka Companies Act No. 07 of 2007 when handling Extraordinary General Meetings (EGMs). This comprehensive toolkit includes everything shareholders, directors, and company secretaries need to manage EGM requisitions effectively:
- Shareholder Request Template – Draft a legally valid requisition under Section 134.
- EGM Notice Template – Issue clear and compliant meeting notices.
- Proxy Form – Facilitate shareholder representation in line with the Act.
- EGM Best Practices Guide for Directors – Actionable steps and governance tips.
Designed for corporate governance professionals, this toolkit saves time, reduces risk, and ensures statutory compliance. Perfect for shareholders exercising rights, directors managing obligations, and company secretaries maintaining governance standards.
Who this toolkit is for
This EGM Compliance Toolkit is built for shareholders exercising their statutory rights, directors managing meeting obligations, and company secretaries who need to keep governance processes airtight under Sri Lankan law.
Related reading
If a shareholder in your company needs to formally request an EGM, our Shareholder Request for EGM template covers that specific document on its own.
For the full legal text governing EGMs and shareholder rights in Sri Lanka, refer to the official Companies Act No. 7 of 2007, published by the Parliament of Sri Lanka.
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