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DADX · Dadex Eternit Limited

Notice of Annual General Meeting

Filed
7 October 2026 at 11:43 am
Category
Meetings
Sentiment
Neutral
Impact
Low

AI executive summary

Dadex Eternit Limited has issued a notice for its 67th Annual General Meeting (AGM) to be held on October 27, 2026. Key agenda items include the adoption of financial statements, appointment of auditors, and the election of seven directors.

Key takeaways

  • AGM scheduled for October 27, 2026, at Dadex House, Karachi.
  • Agenda includes adoption of financial statements for the year ended June 30, 2026.
  • Appointment of M/s. BDO Ibrahim & Co. as auditors.
  • Election of seven directors for a three-year term.
  • #agm
  • #annual general meeting
  • #election of directors
  • #financial statements

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.