Karachi: Dadex Eternit Limited has announced that its Board of Directors will convene a meeting on September 24, 2026, at 4:30 p.m. The meeting will take place at the company's registered office located at DADEX House, 34-A/1, Block-6, P.E.C.H.S., Shahrah-E-Faisal, Karachi. The board will review the Annual Audited Financial Statements for the fiscal period ending June 30, 2026.

In accordance with regulatory requirements, the company has established a "Closed Period" from September 17, 2026, to September 24, 2026. During this period, no Director, CEO, or Executive of the company is allowed to engage in trading the company's shares. This measure is taken to ensure compliance with Clause 5.6.1(d) of the Pakistan Stock Exchange (PSX) Regulations.

According to information available from the Pakistan Stock Exchange (PSX), the company's decision to enforce a Closed Period is a standard procedure aimed at maintaining transparency and preventing insider trading prior to the release of critical financial information.

Members of the exchange have been duly informed of the upcoming board meeting and the Closed Period. The company's adherence to PSX regulations underscores its commitment to regulatory compliance and corporate governance standards.