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  Home >   Investor>   Elections of Directors  
  Elections of Directors  
     
  In pursuance of Section 159(4) of the Companies Act, 2017, members are hereby informed that in accordance with Section 159(3) of the Companies Act, 2017 the following persons have filed with Dadex Eternit Limited (‘the Company”) notices of their intention to offer themselves for election as Directors at the 58th AnnualGeneral Meeting of the Company to be held on Wednesday, October 25, 2017 at 04:30 p.m. at the Registered Office of the Company i.e., Dadex House, 34-A/1, Block 6, P.E.C.H.S., Shahrah-e-Faisal, Karachi.  
 
 
1

Mr. Abu Talib H.K. Dada

2 Mr. Sikander Dada
3 Mr. Maqbool H.H. Rahimtoola
4 Mr. Qazi Sajid Ali
5 Mr. Shahzad M. Husain
6 Mr. Danish Dada
7 Mr. Syed Shahid Ali Bukhari

Since the number of persons who have offered themselves to be elected does not exceed the number of Directors fixed under section 159(1) of the Companies Act, 2017, the persons named above shall deemed to be elected at above referred Annual General Meeting of the Company.

 

By Order of the Board
Karachi:October 18, 2017                                                                             
(Umar Rasheed)

Company SecretaryMr. Syed Shahid Ali Bukhari

 

 

 
 
 
 
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Last Updated on 19/10/2017