The Board of Directors of Dairibord Holdings Limited is pleased to advise Shareholders that the results of the Thirtieth (30th) Annual General Meeting held virtually on Tuesday, 22 July 2025 at 12:00 hours are as follows:
Notice to Shareholders: Board Changes:
1. Appointment of Mr. Nobert Hazvinei Chivimbiso Chiromo as Chairman of the Board of Directors
2. Retirement of Mr. Josphat Kevin Hatidikani Sachikonye as a Director and Chairman of the Board of Directors
3. Retirement of Mr. Cleton Mahembe as a Director of the Company
The Group achieved a consolidated volume growth of 10% driven by strong performance in the Liquid Milks and Foods categories, though moderated by a marginal 1% growth in Beverages.
Notice is hereby given that the thirtieth (30th) Annual General Meeting (AGM) of Members of Dairibord Holdings Limited will be held virtually at https://escrowagm.com/eagmZim/Login.aspx on 22 July 2025 at 12:00 hours, for the purpose of transacting the following business: Ordinary Business To note and approve the convening of the 30th Annual General Meeting through a
OPERATING ENVIRONMENT The operating environment continued to present significant challenges during the quarter under review. Principal among these were constrained liquidity and cost- push pressures. The erratic supply of utilities further compounded these challenges, requiring the use of expensive alternatives for power and water, thereby contributing to the escalation in operating costs. Additionally, sustained pricing
Shareholders are hereby advised of the appointment of Mr. Garikai Robert Bera as an Independent Non-Executive Director of the Company, with effect from 1 April 2025. Garikai holds a Bachelor of Laws (Honours) [LLB (Hons)] Degree from the University of Zimbabwe. Garikai is a seasoned corporate lawyer with extensive experience in both private practice and