Dadex Eternit Limited Announces 64th Annual General Meeting Agenda.

Karachi -- Dadex Eternit Limited, a leading company in the construction and manufacturing industry, has officially announced the agenda for its 64th Annual General Meeting (AGM) scheduled to take place on Thursday, October 26, 2023.

The AGM will address several important matters, including the following:

Review of Financial Documents: Shareholders will have the opportunity to receive, consider, and adopt the audited financial statements for the fiscal year ending June 30, 2023. Additionally, the Auditors' Report and the Report of the Board of Directors will be discussed.

Appointment of Auditors:

The shareholders will decide on the appointment of auditors for the fiscal year ending June 30, 2024. The Board of Directors has recommended the reappointment of M/s. BDO Ibrahim & Co., Chartered Accountants, based on the recommendation of the Audit Committee...