Karachi: Dadex Eternit Limited has announced that it will conduct its 65th Annual General Meeting (AGM) on October 28, 2024, at Karachi. The agenda for the meeting includes the adoption of the audited financial statements and the auditors' report for the year ended June 30, 2024, as well as the review of the Board of Directors' report.

According to information available from the Pakistan Stock Exchange (PSX), shareholders of Dadex Eternit Limited will also deliberate on the reappointment of auditors for the upcoming fiscal year. The Board of Directors has recommended the reappointment of M/S. BDO Ibrahimi and Co., Chartered Accountants, who have expressed their willingness to continue in their role.

The AGM is a key event in the corporate calendar, providing shareholders an opportunity to engage directly with the company’s management on various facets of its operations and strategy. This meeting also serves as a platform for stakeholders to review and approve the company's financial and governance practices over the past year.

The notice of the AGM, including the agenda and relevant documents, has been made available on the company's website, ensuring transparency and accessibility for all shareholders.