THE 17TH ANNUAL GENERAL MEETING (AGM)
Thursday, 30 April 2026 -
08:30
Monday, 27 April 2026
Tuesday, 28 April 2026
Wednesday, 29 April 2026
Thursday, 30 April 2026
08:30
Registration of attendance: Registration of attendance
Registration of attendance
08:30 - 09:00
Room: Victoria II
09:00
Chairperson RENU Board calling the meeting to order: Chairperson RENU Board calling the meeting to order
Chairperson RENU Board calling the meeting to order
09:00 - 09:05
Room: Victoria II
09:05
Opening prayer from delegate selected by Chairperson RENU Board: Opening prayer from delegate selected by Chairperson RENU Board
Opening prayer from delegate selected by Chairperson RENU Board
09:05 - 09:10
Room: Victoria II
09:10
Brief self-introduction of all members present: Brief self-introduction of all members present
Brief self-introduction of all members present
09:10 - 09:20
Room: Victoria II
09:20
Noting delegated mandates and apologies: Adoption of proposed agenda for 17th RENU AGM
Adoption of proposed agenda for 17th RENU AGM
09:20 - 09:25
Room: Victoria II
09:25
Adoption of proposed agenda for 17th RENU AGM
09:25 - 09:27
Room: Victoria II
09:27
Members reviewing and approving minutes of 16th RENU AGM
09:27 - 09:57
Room: Victoria II
09:57
Communication from the Chairperson of the RENU Board, and matters arising
09:57 - 10:17
Room: Victoria II
10:17
Keynote address from the Chief Guest (Dr. Cosmas Mwikirize). Superintendent, Industrial Value Chains, Science, Technology & Innovation Secretariat: Keynote address from the Chief Guest (Dr. Cosmas Mwikirize). Superintendent, Industrial Value Chains, Science, Technology & Innovation Secretariat
Keynote address from the Chief Guest (Dr. Cosmas Mwikirize). Superintendent, Industrial Value Chains, Science, Technology & Innovation Secretariat
10:17 - 10:37
Room: Victoria II
10:37
CEO’s report for the year ended 31st December 2025.: CEO’s report for the year ended 31st December 2025.
CEO’s report for the year ended 31st December 2025.
10:37 - 10:57
Room: Victoria II
10:57
Matters arising from CEO’s report: Matters arising from CEO’s report
Matters arising from CEO’s report
10:57 - 11:07
Room: Victoria II
11:07
Presentation of financial statements for the year ended 31st Dec. 2025: Presentation of financial statements for the year ended 31st Dec. 2025
Presentation of financial statements for the year ended 31st Dec. 2025
11:07 - 11:17
Room: Victoria II
11:17
Report from external auditors for financial year ended 31st Dec. 2025.: Report from external auditors for financial year ended 31st Dec. 2025.
Report from external auditors for financial year ended 31st Dec. 2025.
11:17 - 11:27
Room: Victoria II
11:27
AGM receiving and adopting annual financial statements: AGM receiving and adopting annual financial statements
AGM receiving and adopting annual financial statements
11:27 - 11:32
Room: Victoria II
11:32
AGM releasing Directors from liability for period 1st Jan. 2025 to 31st Dec. 2025
11:32 - 11:37
Room: Victoria II
11:37
AGM appointing external auditors
11:37 - 11:47
Room: Victoria II
11:47
Appointment of RENU Directors: Appointment of RENU Directors
Appointment of RENU Directors
11:47 - 12:47
Room: Victoria II
12:00
Closing prayer: Closing prayer
Closing prayer
12:00 - 12:05
Room: Victoria II