Dadex Eternit shareholders adopt ordinary resolutions at AGM
AGM / EGMDadex Eternit Ltd. reported the ordinary resolutions adopted at its Annual General Meeting held on October 27, 2026. Shareholders approved the financial statements for the year ended June 30, 2026, reappointed BDO Ebrahim & Co. as auditors for the year ending June 30, 2027, and elected seven directors for a three-year term.
Key Findings
- The AGM was held on October 27, 2026, at 3:30 p.m. at the company's registered office in Karachi.
- Shareholders approved the financial statements and related reports for the year ended June 30, 2026.
- BDO Ebrahim & Co. was reappointed as auditor for the year ending June 30, 2027; remuneration will be determined by the Board.
- Seven directors were elected unopposed for three years commencing from the date of the AGM.
Meeting Details
Meeting
Annual general meeting
Date
27-10-2026, 3:30 PM
Venue
Registered Office of Dadex Eternit Ltd., 34-A/1, Block 6, PECHS, Shahrah-e-Faisal, Karachi
Meeting Details
Agenda
- Approval of financial statements, auditors' report, Chairman Review and Board of Directors' report for the year ended June 30, 2026.
- Reappointment of BDO Ebrahim & Co. as auditors for the year ending June 30, 2027.
- Election of seven directors for a three-year term.
Resolutions
- Financial statements and related reports for the year ended June 30, 2026, approved and adopted.
- BDO Ebrahim & Co. reappointed as auditors for the year ending June 30, 2027, with remuneration determined by the Board.
- Seven directors elected unopposed for three years commencing from the date of the AGM.
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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.