Notice is hereby given to all Members of Fundilima Sacco Society Limited that the 42nd Annual General Meeting will be held on Saturday 22nd March 2025 at the Main Assembly hall starting from 9.00 a.m. to transact the following business:

1. Adoption of Agenda.
2. Reading and Confirmation of the Previous Annual General Meeting Minutes of 23rd March 2024 and Matters Arising therefrom.
3. Board of Directors Report and its Adoption thereof.
4. Presentation of Supervisory Committee Report and its Adoption.
5. Auditors Report for the Year Ended 31st December 2024 and its Adoption.
6. Disposal of Surplus.
7. Presentation and Approval of Year 2026 Budget.
8. Approval of Borrowing Power.
9. Appointment of Auditors for the year 2025.
10. Appointment of Society’s Lawyers and Bankers.
11. Resolutions.
12. To Present the Elected Board of Directors and Supervisory Member.
13. Any Other Business (for which 15 days’ notice has been given).

Kindly be punctual.

CPA Julius Kamau Hon. Secretary

CC: Juja Sub-County Co-operative Officer