Micura Services Limited successfully held its Annual General Meeting (AGM) on Friday, 12 December 2025, at the company’s Conference Room, bringing together the Managing Director/CEO and Heads of Departments for a comprehensive review of the company’s performance and strategic direction.
The meeting, which commenced at 10:00 a.m., was facilitated by the Group Head, Admin & HR, and provided an important platform to reflect on the company’s progress, assess key operational and financial outcomes, and align leadership on plans for the coming year.
The AGM formally opened with a call to order and an opening prayer. This was followed by a welcome address from the MD/CEO, who warmly welcomed all attendees and presented an overview of the company’s revenue growth, successful market penetration in new regions, and strategic partnerships achieved over the past year. The address highlighted Micura Services Limited’s steady progress and commitment to sustainable growth.
A major focus of the meeting was the review of the company’s financial performance. The Accounts Department presented the 2024 Audited Financial Statements, alongside the company’s financial outlook and projections for 2025.
This was followed by the External Auditors’ Report, which reviewed the audited financial statements, addressed key findings, and provided professional opinions and recommendations.
In addition, the Internal Audit & Control Department presented the 2025 Year-End Internal Audit Report, outlining key findings and recommendations aimed at strengthening internal controls and operational efficiency.
The AGM also featured the presentation of Year-End Operational Reports by Outstation Managers and Supervisors, offering insights into operational performance across various locations.
Heads of Departments presented detailed Departmental Year-End Reports, discussing performance analysis, achievements recorded during the year, and challenges encountered. These discussions fostered open dialogue on operational improvements and strategic alignment across departments.
An open Q&A session allowed participants to ask questions, seek clarifications, and share observations on company matters. This interactive segment encouraged transparency and constructive engagement among management.
The meeting further addressed resolutions and action points, as well as key regulatory, governance, and compliance updates, including statutory disclosures where applicable. The Other Business (AOB) segment provided an opportunity for additional matters and concerns to be raised.
The AGM concluded with closing remarks by the MD/CEO, followed by a closing prayer. The meeting reaffirmed Micura Services Limited’s commitment to accountability, operational excellence, and strategic growth as the company prepares for the year 2026 ahead.
Micura Services Limited remains dedicated to strengthening its governance structures, enhancing performance across all departments, and delivering value to stakeholders through focused leadership and collaboration.