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EOGM RESOLUTIONS.

    10 September 2025 08:43:40
  • Source: Sharecast
RNS Number : 7678Y
Oil and Gas Development Company Ltd
10 September 2025
 

 

 

 

                     

 

 

CS-04-08 (PSX/LSE/SECP)                                                                September 10, 2025

 

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M 7LS

Tel: (44) 20 7334 8907

 

Subject:        CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

 

Dear Sir,

 

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. September 10, 2025.
http://www.rns-pdf.londonstockexchange.com/rns/7678Y_1-2025-9-10.pdf

         

 

 Yours sincerely,


 

 

 

(Wasim Ahmad)

Company Secretary

 

 

Copy:

 

Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

 

 

 

 

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