Zimbabwe Stock Exchange-listed conglomerate Meikles Limited will hold its 88th Annual General Meeting virtually on 30 October 2025 at 09:00 hours, where shareholders will vote on key corporate governance and remuneration matters.
According to the company notice, the AGM agenda includes the adoption of financial statements for the year ended 28 February 2025, together with the accompanying Directors’ and Auditors’ reports.
Shareholders will also decide on the re-appointment of directors Fayaz King and Marcel Jonathan Anthony Golding, who retire by rotation and have offered themselves for re-election.
One of the headline items will be the confirmation of directors’ fees totalling ZWG 5.43 million (US $211 630) for the past financial year. The meeting will further consider the approval of auditors’ fees— ZWG 13.69 million (US $402 731) for the Group and ZWG 5.38 million (US $160 743) for the Company— and the appointment of Ernst & Young Chartered Accountants Zimbabwe as auditors for the financial year ending 28 February 2026.
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Meikles said the virtual format maintains inclusivity and compliance with digital-meeting standards. Shareholders are encouraged to log in via Zoom using their shareholder numbers for identification, with proxy forms to be submitted in advance as provided under the Companies and Other Business Entities Act.
The AGM offers investors a chance to review Meikles’ financial performance, board composition, and audit oversight, as well as to reaffirm transparency in one of Zimbabwe’s longest-listed conglomerates.
The Group’s diversified interests span retail (TM Pick n Pay and Meikles Stores), real estate (Thomas Meikle Properties), security services (Meikles Guard Services), and hospitality (the Victoria Falls Hotel).
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