Notice of Annual General Meeting
Notice is hereby given that the 2025 Annual General Meeting (AGM) of Manicaland State University of Applied Sciences will be held on Monday, 23 November, 2026, at 1000 hours in the Boardroom of the Ministry of Higher and Tertiary Education, Innovation, Science and Technology Development in Harare. The AGM will be held in accordance with the Public Entities Corporate Governance Act, [Chapter 10:31], No. 4 of 2018.
AGENDA
- Welcome Remarks
- Constitution of the Meeting
- Adoption of the Agenda
- Confirmation of Minutes of the 2024 Annual General Meeting held on 15 December, 2025
- Matters Arising from the 2024 Annual General Meeting
- BUSINESS OF THE DAY
6.1 Chairman’s Report
6.1.1 To receive and consider for adoption the Chairman’s Report.
6.2 Annual Report
6.2.1 To receive and consider for adoption the Annual Report for the year ended 31 December 2025.
6.3 Financial Reports
6.3.1 To receive and consider for adoption the Audited Financial Statements and Auditor’s Report for the year ended 31 December 2025.
6.4 External Auditors
6.4.1 To confirm the External Auditors’ fees for the year ended 31 December 2025.
6.4.2 To confirm the appointment of External Auditors for the year 2026.
6.5 Compliance Report
6.5.1 To receive and consider for adoption the Compliance Report.
6.6 Appointment of Members of Council
6.6.1 To approve remuneration for members of Council.
6.6.2 To confirm the re-appointment and appointment of members of Council.
6.7 Minister’s Address
6.7.1 To receive the address by the Line Minister or their appointed representative.
6.8 Closing Remarks
By Order of the Manicaland State University of Applied Sciences Council
