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

Investor Relation

Balangoda Plantations PLC

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Reports

Annual Reports

Statements

Interim Financial Statements

Year 2024

Year 2023

Policies

Corporate Governance Policies

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

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