Welcome to SMB Finance PLC. Your trusted partner for innovative financial solutions.
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SMB Finance PLC
No. 282/1, CBS Building,
Galle Road, Colombo 3.
+94-(0)11-4 222 888
info@smblk.com
Home
About us
Who we are?
Board of Directors
Corporate Management
Executive Management
Corporate Information
Awards & Certifications
Finance Business License
Products & Services
Vehicle Leasing
Property Loans
Gold Loans
Personal Loans
Savings
Fixed Deposits
Key Fact Document
Customer Protection Framework
Rates
Financial Info & KPIs
Annual Reports
Quarterly Financial Statements
Corporate Financial Information
Bi Annual Financial
Credit Rating Reports
Careers
Our Team
HR Policy
Working Environment
Code of Conduct
Current Vacancies
Staff Events
Shareholder Communication
AGM
EGM
Others
News Room
News and Events
Corporate Videos
Contact us
Corporate Office
Branch Network
Business Hours and Holidays
Customer Complaints
Financial Ombudsman
Online Inquiry Form
Online Payments
Home
About us
Who we are?
Board of Directors
Corporate Management
Executive Management
Corporate Information
Awards & Certifications
Finance Business License
Products & Services
Vehicle Leasing
Property Loans
Gold Loans
Personal Loans
Savings
Fixed Deposits
Key Fact Document
Customer Protection Framework
Rates
Financial Info & KPIs
Annual Reports
Quarterly Financial Statements
Corporate Financial Information
Bi Annual Financial
Credit Rating Reports
Careers
Our Team
HR Policy
Working Environment
Code of Conduct
Current Vacancies
Staff Events
Shareholder Communication
AGM
EGM
Others
News Room
News and Events
Corporate Videos
Contact us
Corporate Office
Branch Network
Business Hours and Holidays
Customer Complaints
Financial Ombudsman
Online Inquiry Form
Online Payments
Home
About us
Who we are?
Board of Directors
Corporate Management
Executive Management
Corporate Information
Awards & Certifications
Finance Business License
Products & Services
Vehicle Leasing
Property Loans
Gold Loans
Personal Loans
Savings
Fixed Deposits
Key Fact Document
Customer Protection Framework
Rates
Financial Info & KPIs
Annual Reports
Quarterly Financial Statements
Corporate Financial Information
Bi Annual Financial
Credit Rating Reports
Careers
Our Team
HR Policy
Working Environment
Code of Conduct
Current Vacancies
Staff Events
Shareholder Communication
AGM
EGM
Others
News Room
News and Events
Corporate Videos
Contact us
Corporate Office
Branch Network
Business Hours and Holidays
Customer Complaints
Financial Ombudsman
Online Inquiry Form
Online Payments
Home
Shareholder Communication
AGM
Annual General Meeting (AGM)
AGM will be held on June 30, 2025 at 2.00pm by way of electronic means,centered at the
Conference room
of SMB Finance PLC
Please see the following documents relevant to the AGM of SMB Finance PLC.
Circular to Shareholders (AGM)
Form of Proxy - Non Voting
Notice of Meeting - Non Voting
Form of Proxy - Voting
Notice of Meeting - Voting
Guideline & Registration Process for the AGM via Online Meeting Platform
Form of Request for a Printed Annual Report
Registration Form - AGM