DADX · Dadex Eternit Limited
DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON TUESDAY 27TH OCTOBER 2026, AT 3:30 PM
- Filed
- 5 October 2026 at 9:49 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Dadex Eternit Limited has issued a draft notice for its 67th Annual General Meeting (AGM) scheduled to be held on Tuesday, October 27, 2026, at 3:30 PM at the registered office in Karachi. The meeting will address ordinary business including the adoption of financial statements, appointment of auditors, and election of seven directors. Share transfer books will remain closed from October 20, 2026, to October 27, 2026.
- #agm
- #notice
- #election of directors
- #book closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.