INTERNAL MEMO
NOTICE OF EXTRA ORDINARY GENERAL MEETING (EGM)
NOTICE IS HEREBY GIVEN That an extraordinary general meeting of The Nigerian Academy of Engineering Ltd/Gte (The Academy) will hold as follows:
Date: Tuesday, November 17th, 2026
Time: 2:00 pm
Venue: HYBRID
AGENDA
The meeting will transact the following Special Business:
i) Appointment of Auditor and fixing of their remuneration
ii) Appointment of additional members to the Board of Trustees as approved and passed at 2026 AGM
Dated this 22nd day of October 2026
By Order of the Board
Jimoh Mohammed Esq.
Company Secretary