Three directors of TSL Limited will seek re-election at the company’s 68th Annual General Meeting scheduled for March 26 in Harare.
Antony Mandiwanza, Dahlia Garwe and Hamish Hurdlan will retire by rotation in line with the company’s Articles of Association but have offered themselves for re-appointment.
Mandiwanza, who serves as the non-executive chairman of TSL, has previously held several senior leadership roles, including chairing the board of the Zimbabwe Revenue Authority and serving as chief executive officer of Dairibord Holdings Limited. He holds academic qualifications in food science and agricultural management.
Garwe is the Industry Affairs Executive at Tongaat Hulett Zimbabwe and also serves on the research board of the Tobacco Research Board. She holds a PhD in Plant Molecular Biology from the University of Cape Town and is a fellow of the Zimbabwe Academy of Sciences.
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Hurdlan is an entrepreneur whose business interests span several sectors, including distribution, construction, property development, manufacturing, financial services, mining and tourism. He also serves on a number of listed and unlisted company boards.
The AGM will take place at Parklands Business Venue, where shareholders will also consider several other resolutions.
Among them is the adoption of the company’s financial statements for the year ended October 31, 2025, and the confirmation of a final dividend of US$0.742 cents per ordinary share.
Shareholders will also deliberate on a proposal to grant the company authority to repurchase up to 10 percent of its issued ordinary shares on the Zimbabwe Stock Exchange, subject to regulatory conditions.
Other items on the agenda include approval of directors’ fees for the year ending October 31, 2026, and the re-appointment of Grant Thornton Zimbabwe as external auditors.
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