Dadabhoy Construction Technology Limited Schedules Board Meeting for October 9

Karachi: Dadabhoy Construction Technology Limited has announced a forthcoming board meeting set on October 9, 2024, according to a recent notice. The directors will convene to discuss several key topics concerning the company's operations and financial oversight, as outlined in a board meeting notice.

The meeting agenda includes a review of the company's operations in relation to commercial activities and the approval of financial accounts for the fiscal year ending June 30, 2024. Additionally, the board will assess quarterly accounts and deliberate on the remuneration for the appointed auditors for the 2024-25 fiscal year. Decisions regarding potential payouts and other entitlements are also on the docket.

According to information available from the Pakistan Stock Exchange (PSX), the company has declared a "closed period" from October 4 to October 14, 2024, during which no director, CEO, or executive shall engage in the trading of the company’s shares.

The outcomes of this meeting are anticipated to impact the company's strategic decisions and financial management moving forward. All members of the exchange have been advised of the closed period and the forthcoming board discussions.