york arcade holdings

York Arcade Holdings PLC

Driving Innovation and Excellence with Integrity, Transparency, and Commitment to Sustainable Growth

York Arcade Holdings PLC

About Us

At York Arcade Holdings PLC, we are dedicated to building a future driven by integrity, innovation, and sustainable growth. Our unwavering commitment to excellence is reflected in every aspect of our operations, from transparent governance to innovative business practices. With a focus on delivering long-term value, we empower our stakeholders and ensure that every decision is made with foresight, responsibility, and a dedication to fostering lasting partnerships.

Our Team

Board of Directors

Our Board of Directors consists of seasoned professionals committed to transparent governance and strategic growth. Their collective expertise ensures York Arcade Holdings PLC’s vision is realized through integrity, innovation, and responsible leadership.

S. D. R. Arudpragasam

Chairman
FCMA (UK)

Mr. S. Shanmugalingam

Director (Non-Executive)
Higher Diploma in Information Technology

Mr. A. M. de S. Jayaratne

Director (Independent Non-Executive)
B.Sc. (Econ), FCA

Mr. S. N. P. Palihena

Director (Independent Non-Executive)
FCIB (UK), FIB (SL)

Mr. S. Rajaratnam

Director (Non-Executive)
B.Sc., Chartered Accountant

Mr. Amrit Rajaratnam

Director (Non-Executive)
LLB (University of Nottingham), Barrister-at-Law (Lincoln’s Inn)

Mr. Anushman Rajaratnam

Director (Non-Executive)
B.Sc. (Hons.), CPA, MBA

Company Policies

York Arcade Holdings PLC is a forward-thinking company driven by innovation and a commitment to excellence. We prioritize transparency, integrity, and sustainable growth, ensuring that our business practices consistently deliver value to stakeholders.

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

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

What we do

Investor Relations

Our Investor Relations team is focused on fostering transparent and continuous communication with shareholders and investors. By delivering timely and accurate information, we enable informed decision-making and build trust in our strategic direction and long-term growth potential.

Financial Statements

For comprehensive financial details, including revenue, profit margins, and balance sheets, access our audited financial statements for 2023/2024. York Arcade Holdings PLC recorded a profit before tax of Rs. 20.95 million, with a net profit of Rs. 15.99 million for the period. This performance reflects resilience in a challenging economic environment despite no revenue generation during the financial year

Other Notices

Keep up-to-date with important announcements, including AGM details, dividends, and other shareholder notices.

We'd love to hear from you

For inquiries or additional information about York Arcade Holdings PLC, please contact us at

York Arcade Holdings PLC
8-5/2, Leyden Bastian Road,
York Arcade Building,
Colombo 01.
Sri Lanka

Managers & Secretaries
Corporate Managers & Secretaries (Private) Limited
8-5/2, Leyden Bastian Road,
York Arcade Building,
Colombo 01.