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Oil & Gas Development Company Limited (OGDCL) announced on February 25, 2025, a change in the time of its Board Meeting. The meeting, scheduled for February 28, 2025, has been rescheduled from 11:00 hours to 10:00 hours. The purpose of the meeting is to consider the Half Yearly Accounts for the period ended December 31, 2024, and for declaration of entitlement, if any.
| Date | 25 Feb 2025 |
| Time | 07:00:01 |
| Category | Corporate updates |
| ID | 3481Y |
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OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT) |
No.CS04-08/(PSX/LSE/SECP) February 25, 2025
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The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi
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London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: CHANGE IN TIME OF BOARD MEETING
Dear Sir,
Further to our letter No.CS04-08/ (PSX/LSE/SECP) dated February 18, 2025, the time of Board Meeting has been rescheduled to 10:00 hours instead of 11:00 hours on February 28, 2025 at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Half Yearly Accounts for the period ended December 31, 2024 and for declaration of entitlement, if any.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
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
