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Wed 26 Nov 2025
Close: 1 453c 
Day's move: 24c (1.68%)
Volume: 107 660
Trades: 70
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Octodec - AGM notice and integrated report
Shareholders and noteholders ("security holders") were advised that the notice of annual general meeting ("AGM") (with the summarised consolidated financial results for the year ended 31 August 2025) will be distributed today and is available on the reporting suite of the Company's website at: octodec.co.za/investor-information/#reporting-suite.
The AGM will be held on Wednesday, 4 February 2026, at 11:00 am by way of electronic participation. The last day to trade in order to be eligible to attend, participate in and vote at the annual general meeting is Tuesday, 27 January 2026, and the record date for voting purposes is Friday, 30 January 2026. Full details for purposes of electronic participation are set out in the notice of AGM.
Integrated reporting suite
Security holders were advised that Octodec's 2025 integrated reporting suite, comprising the integrated report, sustainability report and audited annual financial statements of the Company and the Group for the year ended 31 August 2025 (the "AFS"), has been published. The documents are available on the Company's website at: /octodec.co.za/investor-information/#reporting-suite.
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Octodec - annual results presentation
Shareholders and noteholders were advised that the presentation of Octodec's annual results for the year ended 31 August 2025 will be hosted on Tuesday, 25 November 2025, at 11h00 via a live webcast.
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Octodec Investments Ltd. - Octodec Investments Int
The company has advised noteholders of the interest rate of the debt instrument.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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