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MEETING DADX Dadex Eternit Limited

Dadex Eternit Limited (DADX) کا سالانہ جنرل اجلاس 27 اکتوبر 2026 کو منعقد ہوگا۔ Dadex Eternit Limited (DADX) announces its 67th Annual General Meeting scheduled for October 27, 2026.

Stock ImpactNeutral
Meeting Date: 27 Oct, 2026
Dadex Eternit Limited (DADX)
Board Meeting Notice • AGM Notice

Dadex Eternit Limited (DADX) نے اپنے 67ویں سالانہ جنرل اجلاس (AGM) کے انعقاد کا باضابطہ نوٹس جاری کر دیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: منگل، 27 اکتوبر، 2026
  • وقت: 3:30 بجے سہ پہر
  • مقام: Dadex House, 34-A/1, Block 6, P.E.C.H.S, Shahrah-e-Faisal, Karachi
کلیدی نکات
  • سال 30 جون، 2026 کے لیے آڈٹ شدہ مالیاتی گوشواروں کی منظوری۔
  • نئے آڈیٹرز کی تقرری اور معاوضے کا تعین۔
  • سات (07) ڈائریکٹرز کا انتخاب۔
  • شیئر ٹرانسفر بک: 20 اکتوبر، 2026 سے 27 اکتوبر، 2026 (دونوں دن شامل) تک بند رہیں گی۔
Dadex Eternit Limited (DADX)
Board Meeting Notice • AGM Notice

Dadex Eternit Limited (DADX) has issued the formal notice for its 67th Annual General Meeting (AGM) to transact ordinary business.

AGM Details
  • Date: Tuesday, October 27, 2026
  • Time: 03:30 PM
  • Venue: Dadex House, 34-A/1, Block 6, P.E.C.H.S, Shahrah-e-Faisal, Karachi
Key Agenda & Disclosures
  • Approval of Audited Financial Statements and Auditor's Report for the year ended June 30, 2026.
  • Appointment of auditors for the year ending June 30, 2027.
  • Election of seven (07) Directors for a three-year term.
  • Book Closure: The share transfer books will remain closed from October 20, 2026, to October 27, 2026 (inclusive).

Investors may attend the meeting in person or via video link facility provided by the company.

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