Dadex Eternit Limited: DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON TUESDAY 27TH OCTOBER 2026, AT 3:30 PM
Summary
Dadex Eternit Limited filed this notice with the Pakistan Stock Exchange on 5 Oct 2026. The filing as submitted: “DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON TUESDAY 27TH OCTOBER 2026, AT 3:30 PM”.
Read the original filingDadex Eternit Limited (DADX) on Nafa
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More DADX announcements
- Material informationDirector Resignation AnnouncedDadex Eternit Limited announces the resignation of Independent Director Moin Muhammad Fudda, effective November 12, 2026, creating a casual vacancy on the Board.
- NoticeTransmission of Quarterly Financial Statements for the period ended September 30, 2026.
- Material informationAGM Resolutions Adopted by DadexDadex Eternit Ltd. held its AGM on October 27, 2026, approving financial statements and reappointing auditors.
- NoticeAppointment of Chief Executive Officer
- NoticeAppointment of Chairman
- Financial resultDadex 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.
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