DWAE · Dewan Automotive Engineering Limited
Notice of Annual General Meeting
- Filed
- 5 October 2026 at 12:39 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Dewan Automotive Engineering Limited has issued a notice for its 44th Annual General Meeting (AGM) to be held on Monday, October 26, 2026, at 04:00 p.m. at Dewan Cement Limited Factory Site, Dhabeji, District Malir, Karachi. The meeting will address the adoption of annual audited financial statements for the year ended June 30, 2026, appointment of statutory auditors, and confirmation of previous meeting minutes.
Key takeaways
- 44th Annual General Meeting scheduled for October 26, 2026.
- Agenda includes adoption of annual accounts for the year ended June 30, 2026.
- Share transfer books to remain closed from October 19, 2026, to October 26, 2026.
- Virtual participation via Zoom and physical attendance options available.
- #agm
- #annual-general-meeting
- #notice
- #shareholders
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.