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Oil and Gas Development Company Ltd (OGDCL), through its Company Secretary Wasim Ahmad, submitted draft minutes of its 28th Annual General Meeting (AGM). The AGM took place on October 27, 2025, in Islamabad, with the draft minutes being provided on December 19, 2025.
| Date | 19 Dec 2025 |
| Time | 07:51:15 |
| Category | Miscellaneous |
| ID | 2804M |
CS04-08/(PSX/LSE/SECP)
December 19, 2025
|
The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi UAN: 021-111-001-122 |
London Stock Exchange Plc Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: DRAFT MINUTES OF 28TH ANNUAL GENERAL MEETING HELD ON OCTOBER 27, 2025
Dear Sir,
Enclosed please find a copy of draft minutes of 28th Annual General Meeting of the members of OGDCL held on October 27, 2025 at Islamabad.
http://www.rns-pdf.londonstockexchange.com/rns/2804M_1-2025-12-19.pdf
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.