Karachi: Dadex Eternit Limited has released a draft notice detailing the scheduling of its 67th Annual General Meeting (AGM), to be held on October 27, 2026, at 3:30 p.m. The meeting will take place at the company's headquarters, Dadex House, located in Karachi, as the company seeks to address several important corporate matters.

The AGM will focus on key agenda items, including the consideration and adoption of the audited financial statements and the auditors' report for the fiscal year ending June 30, 2026. Shareholders are also expected to review the report of the Board of Directors, which provides insights into the company's operations and strategic direction over the past year.

Another significant agenda item is the appointment of auditors for the upcoming fiscal year ending June 30, 2027. The Board of Directors, following the recommendation of the Audit Committee, has proposed the reappointment of M/s. BDO Ibrahim & Co., Chartered Accountants. The firm has expressed its willingness to continue in the role, and the directors will be authorized to fix their remuneration upon approval.

Additionally, the AGM will facilitate the election of seven directors to serve a three-year term from the date of the meeting. The list of retiring directors includes Mr. Sikander Dada, Mr. Abu Talib H.K. Dada, Mr. Shahzad M. Husain, Syed Shahid Ali Bukhari, Mrs. Amber Ahmed Motiwala, Mrs. Ayesha Tariq Allawala, and Khawaja Samiullah Askari. Their re-election or replacement will be determined in accordance with the Companies Act, 2017.

According to information available from the Pakistan Stock Exchange (PSX), Dadex Eternit Limited operates within the designated market category, serving as a key player in the construction and manufacturing sectors. The outcomes of this AGM will be closely watched by shareholders and industry stakeholders, as they could influence the company's strategic direction in the coming years.