Dadex Eternit Limited to Hold Extraordinary General Meeting in Karachi

Karachi: Dadex Eternit Limited has announced that it will convene an Extraordinary General Meeting (EOGM) on June 03, 2025, at its registered office in Karachi. The announcement follows the stipulations of Regulation No. 5.6.9 (b) as outlined in the Pakistan Stock Exchange (PSX) Rule Book.

The company has prepared a draft postal ballot, which is scheduled for pre-publication circulation among the members of the Exchange. This step is intended to provide members with the necessary information and reference ahead of the meeting.

According to information available from the Pakistan Stock Exchange (PSX), the details of the meeting and the draft postal ballot have been made accessible to ensure transparency and compliance with regulatory requirements. The company aims to engage its members effectively through this process.

The meeting will provide an opportunity for the shareholders of Dadex Eternit Limited to deliberate on matters of significance to the company. The outcomes of the EOGM will be closely monitored by stakeholders within the designated market category.