Dewan Automotive Engineering Limited has announced its 44th Annual General Meeting (AGM) scheduled for October 26, 2026, to discuss key business matters.
- Meeting Date: Monday, October 26, 2026
- Time: 04:00 PM
- Venue: Dewan Cement Limited Factory Site, Deh Gahgar, Dhabeji, District Malir, Karachi, Pakistan
- Agenda Items:
- Confirm minutes of the previous Extra Ordinary General Meeting held on January 2, 2026
- Approve annual audited financial statements for the year ended June 30, 2026
- Confirm appointment of Statutory Auditors for the year ending June 30, 2027, and fix their remuneration
- Consider any other business with the permission of the Chair
- Book Closure Dates: October 19, 2026, to October 26, 2026 (both days inclusive)
- Proxies must be submitted at least 48 hours before the meeting
- No gifts will be distributed at the AGM as per SECP directive