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19 August 2025 23:05:37
- Source: Sharecast
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OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT) |
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CS04-08 (PSX/LSE/SECP)
August 19, 2025
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The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Road, |
London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS.
Tel: (44) 20 7334 8907 |
Subject: NOTICE OF 14th EXTRAORDINARY GENERAL MEETING
Dear Sir,
Enclosed please find a copy of the Notice of 14th 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
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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