REG - Oil and Gas Devt Co - EOGM RESOLUTIONS

Oil And Gas Development CoAnnouncement

10/09/2025 08:45

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RNS Number : 7678Y  Oil and Gas Development Company Ltd  10 September 2025

 

 

 

 

 

 

CS-04-08 (PSX/LSE/SECP)
                           September 10, 2025

 

 The General Manager,               London Stock Exchange Plc.

 Pakistan Stock Exchange Limited,   10 Paternoster Square,

 Stock Exchange Building,           London EC4M 7LS

 Stock Exchange Road,               Tel: (44) 20 7334 8907

 Karachi

 

Subject:        CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT
EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

 

Dear Sir,

 

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange,
enclosed please find certified true copy of the resolutions adopted by the
shareholders of the Company at Extraordinary General Meeting held today i.e.
September 10, 2025.

http://www.rns-pdf.londonstockexchange.com/rns/7678Y_1-2025-9-10.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7678Y_1-2025-9-10.pdf)

 

 

 Yours sincerely,

 

 

 

(Wasim Ahmad)

Company Secretary

 

 

Copy:

 

Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

 

 

 

 

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