REG - Oil and Gas Devt Co - Minutes of Extraordinary General Meeting

Oil And Gas Development CoAnnouncement

03/10/2025 13:00

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RNS Number : 0461C  Oil and Gas Development Company Ltd  03 October 2025

 

 

 

 

 

CS04-08/(PSX/LSE/SECP)

October 03, 2025

 

 

 The General Manager               London Stock Exchange Plc

 Pakistan Stock Exchange Limited   Paternoster Square

 Stock Exchange Building           London EC4M 7LS

 Stock Exchange Road               Tel: (44) 020 7334 8907

 Karachi

 

Subject: DRAFT MINUTES OF 14(th) EXTRAORDINARY GENERAL MEETING HELD ON
SEPTEMBER 10, 2025

 

Dear Sir,

 

Enclosed please find a copy of draft minutes of 14(th) Extraordinary General
Meeting held on September 10, 2025 at Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/0461C_1-2025-10-3.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0461C_1-2025-10-3.pdf)

 

Yours sincerely,

 
 
 

(Wasim Ahmad)

Company Secretary

 

 

Copy:

 

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,63,

NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

 

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