REG - Oil and Gas Devt Co - Ballot Paper for Special Business at EGM 2025

Oil And Gas Development CoAnnouncement

01/09/2025 08:46

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RNS Number : 4289X  Oil and Gas Development Company Ltd  01 September 2025

 

 

 

 

 

 

CS04-08 (PSX/LSE/SECP)

September 01, 2025

 

 The General Manager,                                        London Stock Exchange Plc.,

 Pakistan Stock Exchange Limited, Stock Exchange Building,   10 Paternoster Square,

 Stock Exchange Road,                                        London EC4M 7LS.

 Karachi                                                     Tel: (44) 20 7334 8907

 

Subject: Postal Ballot Paper for Special Business at EGM 2025

 

Dear Sir,

 

This is with reference to the 14(th) EGM notice of OGDCL dated August 19,
2025. Please find enclosed postal ballot paper, in respect of Special
Business, to be transacted at the Extraordinary General Meeting scheduled to
be held on Wednesday,

September 10, 2025 at 09:00 a.m.

 

In accordance with Rule 5.6.9 of PSX Rule Book, the postal ballot paper will
be published in the newspapers in English and Urdu language on September 02,
2025.

 

 

 

 Yours sincerely,

 

(Wasim Ahmad)

Company Secretary

Copy to:

Executive Director/HOD,
Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/4289X_1-2025-9-1.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4289X_1-2025-9-1.pdf)

 

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