Dadex Eternit Limited (DADX) announcements

• Material information13 Nov 2026Director Resignation AnnouncedDadex Eternit Limited announces the resignation of Independent Director Moin Muhammad Fudda, effective November 12, 2026, creating a casual vacancy on the Board.
• Notice28 Oct 2026Transmission of Quarterly Financial Statements for the period ended September 30, 2026.
• Material information28 Oct 2026AGM Resolutions Adopted by DadexDadex Eternit Ltd. held its AGM on October 27, 2026, approving financial statements and reappointing auditors.
• Notice28 Oct 2026Appointment of Chief Executive Officer
• Notice28 Oct 2026Appointment of Chairman
• Financial result28 Oct 2026Dadex Eternit Limited reported a net loss of Rs 23.63 million for the first quarter of 2026Filed as: Financial Results for the Quarter ended September 30, 2026.
• Notice20 Oct 2026Newspaper Containing Notice under section 159(40 of the Companies Act, 2017, Election of Directors published on 20-10-2026 in English and Urdu dailies.
• Notice19 Oct 2026Draft Notice under section 159(4) of the Companies Act, 2017 - Election of Directors,
• Notice13 Oct 2026Board Meeting to consider the Accounts for the quarter ended September 30, 2026.
• Notice8 Oct 2026Transmission of Annual Financial Statements for the year ended 30-06-2026
• Notice7 Oct 2026Notice of Annual General Meeting
• Notice7 Oct 2026Newspaper containing Notice of Annual General Meeting of Dadex Eternit Limited.
• Notice5 Oct 2026DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON TUESDAY 27TH OCTOBER 2026, AT 3:30 PM
• Financial result25 Sep 2026Dadex Eternit Limited reported a net profit of Rs 479.68 million for the year ended June 30, 2026Filed as: Financial Results for the Year Ended 30-06-2026.
• Notice15 Sep 2026Board meeting to consider the Annual Accounts for the year ended June 30, 2026.
• Material information1 Jun 2026PKR 800M Property Disposal Agreement SignedDadex Eternit Limited signs agreement to dispose property in Manghopir, Karachi for Rs 800M, pending regulatory formalities.
• Financial result29 Apr 2026Dadex Eternit Limited reported a net loss of Rs 175.63 million for the nine months ended March 31, 2026Filed as: Financial Results for the 3rd Quarter Ended March 31, 2026.
• Material information10 Mar 2026Material Information Disclosure SubmittedDadex Eternit submits material information disclosure to Pakistan Stock Exchange as per regulatory requirements.
• Material information20 Feb 2026Material Information Disclosure SubmittedCompany submits required disclosure to Pakistan Stock Exchange as per regulations.

Showing the latest 19. Source: company filings on the Pakistan Stock Exchange. Summaries are written from the filings by software and can contain errors; the filing itself is the record. Investing in securities involves risk, including possible loss of principal.