AGM Resolutions Adopted by Dadex
Summary
Dadex Eternit Ltd. held its AGM on October 27, 2026, approving financial statements and reappointing auditors.
Kind of disclosure: Regulatory/Legal
Read the original filingKey facts
- AGM held and resolutions adopted
- October 27, 2026
- Financial statements approved
- FY ending June 30, 2026
- Auditors reappointed
- BDO Ebrahim & Co.
- Directors elected unopposed
- 7 Directors
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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.
- 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.
- NoticeNewspaper Containing Notice under section 159(40 of the Companies Act, 2017, Election of Directors published on 20-10-2026 in English and Urdu dailies.
Source: Dadex Eternit Limited's filing with the Pakistan Stock Exchange. The summary and figures on this page are extracted from the filing by software and can contain errors; the filing itself is the record. This page describes the filing. It is not investment advice and Nafa does not recommend any stock. Investing in securities involves risk, including possible loss of principal.