REG - Oil and Gas Devt Co - Notice of 14th Extraordinary General Meeting

Oil And Gas Development CoAnnouncement

19/08/2025 10:00

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RNS Number : 9072V  Oil and Gas Development Company Ltd  19 August 2025

   OIL & GAS DEVELOPMENT COMPANY LIMITED

   (BOARD SECRETARIAT)

CS04-08 (PSX/LSE/SECP)

August 19, 2025

 The General Manager,               London Stock Exchange Plc.,

 Pakistan Stock Exchange Limited,   10 Paternoster Square,

Stock Exchange Building,

                                  London EC4M 7LS.
 Stock Exchange Road,

Karachi-74000, Pakistan.

                                    Tel: (44) 20 7334 8907

 

Subject:       NOTICE OF 14(th) EXTRAORDINARY GENERAL MEETING

 

Dear Sir,

 

Enclosed please find a copy of the Notice of 14(th) Extraordinary General
Meeting of the Company scheduled to be held on Wednesday, September 10, 2025
at 09:00 a:m at OGDCL Head Office, Islamabad for approval of investment in an
associated company, by the shareholders of the Company.

 

The Notice will be published in the daily newspapers shortly.

http://www.rns-pdf.londonstockexchange.com/rns/9072V_1-2025-8-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9072V_1-2025-8-19.pdf)

 

Thanking you

 

 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.

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