Oct 20, 2026, 12:10 PM
Dadax Eternit Limited publishes notice for election of directors
AGM / EGMDadax Eternit Limited published in English and Urdu newspapers a notice under Section 159(4) of the Companies Act, 2017 inviting eligible persons to offer themselves for election as directors. The election is scheduled for the forthcoming Annual General Meeting on October 27, 2026.
Key Findings
- Notice published on October 20, 2026 in English and Urdu dailies.
- The notice invites eligible persons to offer themselves for election as directors under Section 159(4) of the Companies Act, 2017.
- The forthcoming Annual General Meeting is scheduled for October 27, 2026 at 3:30 p.m. at the company's registered office in Karachi.
- Seven candidates are listed, including two female directors and an independent director.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 8:30 PM
Venue
Registered Office, 34-A, 31-B, 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.