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Minutes of Extraordinary General Meeting.

    03 October 2025 12:57:13
  • Source: Sharecast
RNS Number : 0461C
Oil and Gas Development Company Ltd
03 October 2025
 

 

 

 

 

 

CS04-08/(PSX/LSE/SECP)

October 03, 2025

 

 

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

 

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

 

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

 

Dear Sir,

 

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

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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