OCTOPUS DIGITAL LIMITED ADOPTS NEW RESOLUTIONS IN EXTRAORDINARY GENERAL MEETING

Karachi, Octopus Digital Limited held an Extraordinary General Meeting on June 8, 2024, where several resolutions were passed. According to information available from the Pakistan Stock Exchange (PSX), the meeting was conducted in compliance with clause 5.6.9(b) of the PSX Rule Book. A certified copy of the resolutions has been provided, indicating that they have been formally adopted and are effective from the date of approval.