08/06/2026
NOTICE IS HEREBY GIVEN that the 2025 Annual General Meeting of Mukurweini Wakulima Dairy Limited will be held at Kiriti Stadium Grounds, Mukurwe-ini on Friday, 26thJune 2026 at 10.30 A.M to transact the following business.
1. To read the notice convening the meeting.
2. To confirm the minutes of the 2024 Annual General Meeting held on 20th June 2025.
3. To receive consider and, if approved, adopt the Financial statements for the year ended 31st December 2025 together with the Directors, and Auditors Reports thereon.
4. To approve the Directors’ fees for the Financial Year ended 31 December 2025.
5. The directors did not approve for the dividend for the year ended 31st December 2025.
6. To note that Matheri Gichu & Associates continue in office as Auditors of the Company in accordance with the provision of Sec. 721(2) of the companies Act 2015 and to authorize the Directors to fix their remuneration for the ensuing financial year.
7. To elect Directors:
(i) Mr. GEOFREY WAHOME KARIUKI (Thanu/Karaba) whose term is ending by rotation in accordance with article 21 of the Company’s Article of Association and being eligible offers him-self for re-election as a Director of the Company.
(ii) Mr. DAVID KARIUKI HUNGURA (Githi/Kirerema) whose term is ending by rotation in accordance with article 21 of the Company’s Article of Association and being eligible offers himself for re-election as a Director of the Company.
(iii) Mr. SOLOMON WARIBU MUTAHI (Gatura/Kaheti) whose term is ending by rotation in accordance with article 21 of the Company’s Article of Association and being eligible offers himself for re-election as a Director of the Company
8. To transact any other business with the permission of the chair.