Karachi: Dadex Eternit Limited has announced its financial results for the third quarter ending March 31, 2025. The Board of Directors, in their meeting held on April 28, 2025, in Karachi, decided against recommending any cash dividend, bonus shares, or right shares for the period.

The company's Board of Directors has resolved to convene an Extraordinary General Meeting (EOGM), set to take place on June 03, 2025, at the company's registered office in Karachi. Entitled shareholders or members whose names are recorded in the Register of Members by May 26, 2025, will be eligible to attend the meeting.

In preparation for the EOGM, the Register of Members and the Share Transfer Books of Dadex Eternit Limited will remain closed from May 27, 2025, to June 03, 2025, inclusive. Any transfers received in order at the office of the company's Share Registrar in Karachi by the end of business hours on May 26, 2025, will be considered timely for changes in the Register of Members as of that date.

The notice for the EOGM will be sent out via PUCARS at least 21 days prior to the meeting, ensuring all shareholders are duly informed in advance. According to information available from the Pakistan Stock Exchange (PSX), the company's third-quarter report, covering the period ended March 31, 2025, will be disseminated through PUCARS separately and within the stipulated timeframe.

The designated market category for Dadex Eternit Limited remains consistent as the company continues its operations without any declared distribution of financial benefits to its shareholders for this quarter.