Karachi: Dadex Eternit Limited has officially announced the convening of its 67th Annual General Meeting, scheduled to take place on October 27, 2026, at 03:30 p.m. The meeting will be held at Dadex House, located at 34-A/1, Block-6, P.E.C.H.S, Shahrah-e-Faisal, Karachi.

The primary agenda of the meeting includes the consideration and adoption of the company's audited financial statements for the fiscal year ending June 30, 2026, along with the accompanying Auditors' Report and the Report of the Board of Directors. Additionally, the meeting will address the appointment of auditors for the subsequent fiscal year ending June 30, 2027. The Board of Directors has recommended the reappointment of M/s. BDO Ibrahim & Co., Chartered Accountants, who have expressed willingness to continue in the role.

A significant aspect of the meeting will be the election of seven directors to serve on the company's board for a term of three years, in compliance with the Companies Act, 2017. The current directors, who are eligible for re-election, include 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.

According to information available from the Pakistan Stock Exchange (PSX), Dadex Eternit Limited is recognized within the designated market category, with its performance and operations closely monitored by stakeholders and investors alike. The forthcoming annual meeting is expected to provide insights into the company's strategic direction and governance for the upcoming years.