Karachi, Octopus Digital Limited has announced that its 6th Annual General Meeting will be held on May 26, 2023, in Lahore. The meeting will transact the ordinary business of the company, including the confirmation of the minutes of the previous year's Annual General Meeting held on April 28, 2022.
The shareholders will also receive, consider, and adopt the Audited Financial Statements of the Company for the year ended December 31, 2022, along with the Directors and Auditors Reports. The appointment of auditors for the year ending December 31, 2023, will also be discussed. The Board Audit Committee and the Board of Directors have recommended the name of M/s BOO Ibrahim & Co. Chartered Accountants for reappointment as auditors of the Company.
Additionally, the shareholders will consider and approve, as recommended by the Board of Directors, the issue of bonus shares at a rate of 15%.