REG - Oil and Gas Devt Co - FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2025

Oil And Gas Development CoAnnouncement

23/09/2025 09:30

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RNS Number : 4434A  Oil and Gas Development Company Ltd  23 September 2025

 

 

 

 

 

   CS04-08 (PSX/LSE/SECP)

  September 23, 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:-   FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2025

 

Dear Sir,

 

We are pleased to inform you that the Board of Directors of the Company in its
meeting held on September 23, 2025 at 1100 hours at Islamabad, have
recommended as follows:

 

CASH DIVIDEND

Final cash dividend for the year 2024-25 on the basis of accounts for the
period ended June 30, 2025 @ Rs 5/- per share i.e. 50 percent. This is in
addition to interim dividends already paid @ Rs. 100.50% i.e. Rs. 10.05/- per
share. This is the highest ever dividend announced by the Company.

 

The above entitlement will be paid to the shareholders whose names will appear
in the Register of Members on Wednesday, October 22, 2025. The Share Transfer
Books of the Company will be closed from Thursday, October 23, 2025 to Monday,
October 27, 2025 (both days inclusive). Transfers received at the Share
Registrar Department, CDC Share Registrar Services Limited, CDC House, 99-B,
Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of
business on Wednesday, October 22, 2025 will be treated in time for the
purpose of above entitlement to the transferees.

 

The Annual General Meeting (AGM) of shareholders of the Company will be held
on Monday, October 27, 2025 at 0900 hours at Islamabad.

 

The financial results of the Company are enclosed as Annex-I.  Further
summaries of OGDCL Accounts & Notes to the Accounts and Highlights of the
Company's performance are enclosed as Annex-II to III, respectively. The
Annual report of the Company for the period ended

June 30, 2025 will be transmitted through PUCARS separately, within the
specified time.

 

Yours sincerely,

Encl: (Annex - I to III)
 
 

 

 

 

(Wasim Ahmad)

Company Secretary

Copy to:

Executive Director/HOD, Securities & Exchange Commission of Pakistan, 63,
NIC Building,
Jinnah Avenue, Blue Area, Islamabad.

 

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