October 20, 2022

CS-20/PSX/B-ANN/2022-2023

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building, Stock Exchange Road,

Karachi.

Dear Sir,

Financial results for the year ended June 30, 2022

We have to inform you that the Board of Directors of our Company in their meeting held on October 20, 2022, 3:30 p.m at Dadex House, 34-A/1,Block-6, P.E.C.H.S., Shahrah-e- Faisal, Karachi have recommended the following:

i.

CASH DIVIDEND

Nil

ii.

BONUS SHARES

Nil

iii.

RIGHT SHARES

Nil

The Annual General Meeting of the Company will be held on Friday, November 25, 2022 at 10:30 a.m. at Dadex House, 34-A/1,Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi- 75400.

The entitlement to attend the AGM will be to the shareholders whose names will appear in the Register of Members as on November 17, 2022.

Continued to page 2……

Dadex Eternit Limited Dadex House 34-A/1. Block 6. P.E.C.H.S. Shahrah-e-Faisal. Karachi 75400. Tel. (92-21) 111 000 789 Fax. (92-21) 34315716 Email. info@dadex.com www.dadex.com

The Register of Members and the Share Transfer Books of the Company shall remain closed from November 18, 2022 to November 25, 2022 (both days inclusive). Transfers received in order at the office of our Share Registrar, M/S. JWAFFS Registrar Services (Private) Limited., 407- 408, Al-Ameera Centre, Shahrah-e-Iraq, Saddar Karachi by the close of the business hours on November 17, 2022 will be treated in time for incorporating the change in the Register of Members as at November 17, 2022.

The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of the Annual General Meeting.

By Order of the Board

Faisal Saeed Khan

Company Secretary

  1. 1. Central Depositary Company of Pakistan Limited
    1. Securities & Exchange Commission of Pakistan
    2. BDO Ebrahim & Co., Chartered Accountants
    3. JWAFFS Registrars Services (Private) Limited.

……..End of page 2

Dadex Eternit Limited Dadex House 34-A/1. Block 6. P.E.C.H.S. Shahrah-e-Faisal. Karachi 75400. Tel. (92-21) 111 000 789 Fax. (92-21) 34315716 Email. info@dadex.com www.dadex.com

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Dadex Eternit Ltd. published this content on 21 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2022 04:39:02 UTC.