Oct 19, 2026, 12:39 PM
Dadex Eternit Limited issues draft notice of candidates for election of directors at its October 27, 2026 AGM
AGM / EGMDadex Eternit Limited has circulated a draft notice under Section 159(4) of the Companies Act, 2017, listing seven candidates who have offered themselves for election as directors at the Annual General Meeting scheduled for October 27, 2026. As the number of candidates does not exceed the number of board seats, they will be deemed elected unopposed at the meeting. Their three-year terms commence from the date of election.
Key Findings
- The AGM is scheduled for October 27, 2026 at 3:30 p.m. at Dadex House, Karachi.
- Seven candidates have offered themselves for election as directors.
- The candidates will be deemed elected unopposed because the number of candidates does not exceed the number of available director positions.
- The directors' three-year terms will commence from the date of election.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 8:30 PM
Venue
Dadex House, 34-A/1, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi
Meeting Details
Agenda
- Election of directors
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.