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Oil and Gas Development Company Ltd's Board of Directors will hold a meeting on September 23, 2025, at 11:00 hours in Islamabad to consider the financial statements for the year ended June 30, 2025. The Company has also declared a "Closed Period" from September 16, 2025, to September 23, 2025, during which Directors, the CEO, or Executives are prohibited from dealing in its shares.
| Date | 16 Sept 2025 |
| Time | 08:03:56 |
| Category | AGMs and other meetings |
| ID | 5018Z |
CS04-08/(PSX/LSE/SECP) September 16, 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: BOARD MEETING AND CLOSED PERIOD
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on September 23, 2025 at 11:00 hours at Islamabad to consider the financial statements of the Company for the year ended June 30, 2025 and for declaration of entitlement, if any.
The Company has declared the "Closed Period" from September 16, 2025 to September 23, 2025 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the closed period.
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.