REG - Oil and Gas Devt Co - RESOLUTIONS 28TH AGM HELD ON OCT 27, 2025

Oil And Gas Development CoAnnouncement

27/10/2025 07:00

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RNS Number : 9114E  Oil and Gas Development Company Ltd  27 October 2025

 

 

 

 

 

  CS04-08 (PSX/LSE/SECP)
                                           October 27,
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:        RESOLUTIONS PASSED BY THE SHAREHOLDERS IN 28(th) AGM
HELD ON OCT 27, 2025

Dear Sir,

As required under 5.6.9(b) of the rule book of Pakistan Stock Exchange, we are
pleased to inform you that the following resolutions have been passed by the
shareholders in the Annual General Meeting held on October 27, 2025 and the
same have been adopted and become effective.

RESOLVED that, minutes of Extraordinary General Meeting of Oil & Gas
Development Company Limited held on September 10, 2025 be and are hereby
approved.

RESOLVED that, minutes of Annual General Meeting of Oil & Gas Development
Company Limited held on October 25, 2024 be and are hereby approved.

RESOLVED that, the Directors' and Auditors' Reports and Company's accounts for
the year ended June 30, 2025 be and are hereby approved and adopted.

RESOLVED that, a final cash dividend of Rs 5/- per ordinary share i.e 50%,
recommended by the Board of Directors (in addition to the three interim
dividends already paid during the year) be and is hereby approved for the year
ended June 30, 2025.

RESOLVED that, appointment of M/s A.F. Ferguson, Chartered Accountants as the
Statutory Auditor of the Company for the year 2025-26 at the fee as
recommended by the Board, be and is hereby approved.

 

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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