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On September 01, 2025, Oil and Gas Development Company Ltd (OGDCL) submitted a postal ballot paper for Special Business related to its Extraordinary General Meeting (EGM). The EGM is scheduled for September 10, 2025, and the postal ballot paper will be published in newspapers on September 02, 2025, in accordance with PSX Rule Book 5.6.9.
| Date | 1 Sept 2025 |
| Time | 08:45:04 |
| Category | Miscellaneous |
| ID | 4289X |
CS04-08 (PSX/LSE/SECP)
September 01, 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: Postal Ballot Paper for Special Business at EGM 2025
Dear Sir,
This is with reference to the 14th EGM notice of OGDCL dated August 19, 2025. Please find enclosed postal ballot paper, in respect of Special Business, to be transacted at the Extraordinary General Meeting scheduled to be held on Wednesday,
September 10, 2025 at 09:00 a.m.
In accordance with Rule 5.6.9 of PSX Rule Book, the postal ballot paper will be published in the newspapers in English and Urdu language on September 02, 2025.
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.
http://www.rns-pdf.londonstockexchange.com/rns/4289X_1-2025-9-1.pdf