Dadex Eternit Limited Announces 65th Annual General Meeting in Karachi

Karachi: Dadex Eternit Limited is set to hold its 65th Annual General Meeting (AGM) on October 28, 2024, at Karachi. The meeting will commence to discuss pivotal agendas including the adoption of financial statements and reappointment of auditors.

According to information available from the Pakistan Stock Exchange (PSX), the AGM will cover ordinary business items such as the approval of audited financial statements and the Board of Directors' report for the year ended June 30, 2024. Shareholders will also consider the reappointment of the company’s auditors, M/s. BDO Ibrahim and Co., Chartered Accountants, for the fiscal year ending June 30, 2025.

Further details regarding the AGM can be accessed through the company's official documentation linked in the meeting notice. This annual event is crucial for shareholders to receive, consider, and adopt the financial and corporate reports of the past year and to address the forward-looking governance and audit functions of the company.