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CS04-08 (PSX/LSE/SECP)
March 13, 2026
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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 |
Dear Sir,
Subject: - APPOINTMENT OF DIRECTOR
It is informed that Mr. Hamed Yaqoob Sheikh, Secretary, Ministry of Energy (Petroleum Division) has been appointed as an Ex-officio director on the Board of the Company with effect from March 13, 2026, in place of Mr. Mirza Nasir Ud Din Mashhood Ahmad, Special Secretary, Ministry of Energy (Petroleum Division).
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.
Oil and Gas Development Company Ltd announced the appointment of Mr. Hamed Yaqoob Sheikh as an Ex-officio director to its Board, effective March 13, 2026. Mr. Sheikh replaces Mr. Mirza Nasir Ud Din Mashhood Ahmad in this role.
| Date | 13 Mar 2026 |
| Time | 07:00:01 |
| Category | Board changes |
| ID |
| 5385W |