공시 • Apr 13
Octopus Digital Limited, Annual General Meeting, May 30, 2026 Octopus Digital Limited, Annual General Meeting, May 30, 2026. 공시 • Apr 07
Octopus Digital Limited, Annual General Meeting, Apr 30, 2025 Octopus Digital Limited, Annual General Meeting, Apr 30, 2025. Location: lahore hotel faran, nursery, block-6, p.e.c.h.s, shahra-e-faisal, karachi Pakistan 공시 • Nov 30
Octopus Digital Limited Announces Board Changes Octopus Digital Limited has appointed Mr. Humayun Maqbool as an Independent Director, following the resignation of Mr. Mohammad Shahid Mir. The appointment will take effect from November 28, 2024, and Mr. Maqbool will serve the remaining term until June 7, 2027. Mr. Mohammad Shahid Mir resigned from his position on November 4, 2024, creating a casual vacancy on the Board of Directors. This vacancy was filled in accordance with Section 96 and 131 of the Securities Act, 2015, as well as Clauses 5.6.1(a)(xii) of PSX Regulations, and Sections 155, 161, and 166 of The Companies Act, 2017. According to information available from the Pakistan Stock Exchange (PSX), the Board of Octopus Digital Limited took prompt action to address the casual vacancy. Mr. Maqbool's appointment aligns with regulatory requirements and ensures continuity in the board's operations. The appointment of Mr. Maqbool is intended to provide stability and maintain the governance framework of Octopus Digital Limited. The company has communicated these changes to the TRE Certificate Holders of the Exchange as per regulatory obligations. 공시 • Jan 26
Octopus Digital Limited Appoints Tanveer Karamat as Chief Executive Officer Octopus Digital Limited informed the appointment of Mr. Tanveer Karamat has been appointed as a Chief Executive Officer of the company with effect from January 24, 2023 in place of Mr. Asmar Ahmed Atif. Board Change • Nov 16
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. 2 independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.