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DADX · Dadex Eternit Limited

Dadex Eternit: Draft Notice of Election of Directors for AGM

Official PSX filing title: Draft Notice under section 159(4) of the Companies Act, 2017 - Election of Directors,

Filed
19 October 2026 at 12:39 pm
Category
Meetings
Sentiment
Neutral
Impact
Medium

Executive summary

Dadex Eternit Limited has submitted the draft notice of intention for the election of directors under Section 159(4) of the Companies Act, 2017. Seven candidates have offered themselves for election and will be deemed elected unopposed at the upcoming Annual General Meeting scheduled for October 27, 2026, as the number of candidates matches the fixed number of directors.

Key takeaways

  • Seven candidates filed to contest for the Board of Directors.
  • Election slated during the AGM on October 27, 2026.
  • Candidates are expected to be elected unopposed for a three-year term.
  • #election of directors
  • #agm
  • #companies act 2017
  • #board of directors

Please cross-check with the official PSX filing before making an investment decision.