Karachi: Dadex Eternit Limited has announced that its 67th Annual General Meeting will take place on Tuesday, October 27, 2026, at 3:30 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. This gathering is set to address several key agenda items under ordinary business proceedings.

Foremost on the agenda is the consideration and adoption of audited financial statements and the accompanying Auditors' Report for the fiscal year ending June 30, 2026. Shareholders will also review the Report of the Board of Directors for the same period.

Additionally, the appointment of auditors for the upcoming fiscal year ending June 30, 2027, will be decided. The Board of Directors, following the recommendation of the Audit Committee, has proposed the reappointment of M/s. BDO Ibrahim & Co., Chartered Accountants, for this role. If approved, the Directors will be authorized to set their remuneration.

The election of seven directors for a three-year term commencing from the date of the Annual General Meeting is also on the agenda. The current slate of directors, who are eligible for re-election, 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.

According to information available from the Pakistan Stock Exchange (PSX), these proceedings are integral to maintaining corporate governance and ensuring stakeholder confidence in Dadex Eternit Limited, which operates within the designated market category of construction materials.

The meeting is set to provide an opportunity for shareholders to engage directly with the company's leadership and influence the strategic direction for the coming years.