Karachi: Dadex Eternit Limited has announced an upcoming Extraordinary General Meeting (EOGM) for its shareholders, set to take place on June 3, 2025, at 3:30 p.m. The meeting will be held at the company's registered office located at Dadex Houses, 34/1, Block 6, PECHS, Shahrah-e-Faisal, Karachi.

The announcement comes as part of compliance with Regulation No. 5.6.9 (b) of the Pakistan Stock Exchange (PSX) Rule Book. A copy of the notice for the EOGM has been enclosed to inform shareholders prior to its publication in newspapers. This procedural step is intended to ensure that all shareholders are adequately informed and prepared for the forthcoming meeting.

According to information available from the Pakistan Stock Exchange (PSX), the notice serves to update relevant certificate holders of the exchange. The meeting's agenda and any resolutions to be discussed will be detailed in the official notice to be published soon.

The market category relevant to this announcement is the shareholder segment, as the EOGM is a significant event for those holding shares in Dadex Eternit Limited. The company aims to address its shareholders directly and discuss matters of importance that require their consideration and approval.