6th February 2025
Dear Member
Notice of Annual General Meeting 2025 of ISACA SRI LANKA CHAPTER
Kindly be informed that AGM 2025/2026 of ISACA SRI LANKA is scheduled to be held on 11th March 2025.
Time : At 6.00PM
Location : BMICH, Colombo 7.
Agenda of the AGM is as follows :
1. Invite Executives of the Board to the Head Table
2. Hand over proceedings to Secretary of the Executive Board
3. Adoption of Last year's AGM minutes
4. Outgoing President's Speech / Presentation
5. Discussion of any motions submitted by members
6. Presenting of Financial Statements for the year 2024
7. Election of New Office-bearers
8. Appointment of the Auditors for the year 2025
9. Speech by New President
10. Any other business
11. Vote of Thanks by Secretary
The draft minutes of the AGM held on 21st March 2024 at Monarch Imperial, Sri Jayawardenapura will be circulated with the audited financial statements for your perusal prior to the AGM.
Thanks, and best regards
Secretary