Karachi: Dadex Eternit Limited has announced the scheduling of its Extraordinary General Meeting (EOGM) for shareholders, in accordance with Regulation No. 5.6.9 (b) of the Pakistan Stock Exchange (PSX) Rule Book. The meeting is set to occur on June 03, 2025, at 3:30 p.m. at the company's registered office located at Dadex Houses, 34/1, Block 6, PECHS, Shahrah-e-Faisal, Karachi.

The announcement, made on May 09, 2025, is intended to notify the shareholders of the forthcoming meeting prior to its publication in newspapers. This step is part of the procedural requirements for publicly listed companies under the PSX guidelines.

According to information available from the Pakistan Stock Exchange (PSX), the notice provided is a standard procedure to ensure transparency and allow shareholders adequate time to prepare for the meeting. The meeting will address significant matters concerning the company's operations and governance, although specific agenda items have not been disclosed in the initial notice.

Shareholders and certificate holders have been urged to take note of the scheduled date and time to ensure their participation in the decision-making processes of Dadex Eternit Limited. The company's adherence to PSX regulations underlines its commitment to maintaining open communication lines with its investors and stakeholders.