⏸️ DADX: HOLD Signal (5/10) – Notice of Annual General Meeting

📌 Key Takeaways

• 📅 66th Annual General Meeting (AGM) scheduled for October 28, 2025, at 3:30 pm.
• 📍 AGM will be held at Dadex House, Karachi.
• ✅ Agenda includes adopting audited financial statements for the year ended June 30, 2025.
• 👨‍💼 M/s. BDO Ibrahim & Co. recommended as auditors for the year ending June 30, 2026.
• 🔒 Register of Members will be closed from October 21, 2025, to October 28, 2025.
• 📧 Shareholders can send comments/suggestions to cs@dadex.com.pk before the AGM.
• 🌐 Financial statements are available on the company’s website (www.dadex.com.pk).
• 🗳️ Members can appoint a proxy; proxy forms must be submitted 48 hours before the meeting.
• 🤳 CNIC copy or passport is required for attending the meeting and for proxy appointments.
• 🖥️ Video link facility (Zoom) available; registration required 48 hours before the AGM via 0333-2338042 or cosec@dadex.com.
• 💳 Electronic Credit Mandate Form required for electronic dividend payments.
• 📃 Shareholders are encouraged to convert physical shares into book entry form.
• 🚫 No gifts or vouchers will be distributed at the meeting, as per SECP directives.
• ✉️ Postal ballot/e-voting may be allowed as per regulations.
• 📢 Unclaimed dividends and shares: contact JWAFFS Registrar Services.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. The announcement primarily covers administrative details of the AGM, with no immediate positive or negative catalysts identified. A more informed decision (BUY/SELL) requires a review of the company’s financial performance and future outlook.