t
Oil and Gas Development Company Ltd's Board of Directors, in a meeting on September 04, 2026, recommended a final cash dividend of Rs 6/- per share (60%) for the year ended June 30, 2026. This is in addition to interim dividends of Rs 11/- per share (110%) already paid. The final dividend will be paid to shareholders registered on October 08, 2026, with the share transfer books closing from October 09, 2026, to October 16, 2026, and the Annual General Meeting scheduled for October 16, 2026.
| Date | 4 Sept 2026 |
| Time | 08:59:06 |
| Category | Results |
| ID | 4602T |
CS04-08 (PSX/LSE/SECP)
September 04, 2026
| 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:- FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2026
Dear Sir,
We are pleased to inform you that the Board of Directors of the Company, in its meeting held on September 04, 2026 at 1100 hours at Islamabad, have recommended as follows:
CASH DIVIDEND
Final cash dividend for the year 2025-26 on the basis of accounts for the year ended June 30, 2026 @ Rs 6/- per share i.e. 60 percent. This is in addition to interim dividends already paid @ Rs. 11/- per share i.e.110%. This is the highest ever divided announced by the Company.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Thursday, October 08, 2026. The Share Transfer Books of the Company will remain closed from Friday, October 09, 2026 to Friday, October 16, 2026 (both days inclusive). Transfers received at the Share Registrar Department, CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Thursday, October 08, 2026 will be treated in time for the purpose of above entitlement to the transferees.
The Annual General Meeting (AGM) of shareholders of the Company will be held on Friday, October 16, 2026 at 1100 hours at Islamabad.
The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to the Accounts and Highlights of the Company's performance are enclosed as Annex-II to III, respectively. The Annual report of the Company for the period ended June 30, 2026 will be transmitted through PUCARS separately, within the specified time.
Yours sincerely,
Encl: (Annex - I to III)
http://www.rns-pdf.londonstockexchange.com/rns/4602T_1-2026-9-4.pdf
http://www.rns-pdf.londonstockexchange.com/rns/4602T_2-2026-9-4.pdf
http://www.rns-pdf.londonstockexchange.com/rns/4602T_3-2026-9-4.pdf
(Wasim Ahmad)
Company Secretary
Copy to:
Executive Director/HOD, Securities & Exchange Commission of Pakistan, 63, NIC Building,
Jinnah Avenue, Blue Area, Islamabad.