3rd Oct 2025 12:56
RNS Number : 0461C
Oil and Gas Development Company Ltd
03 October 2025
CS04-08/(PSX/LSE/SECP)
October 03, 2025
The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi | London Stock Exchange Plc Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: DRAFT MINUTES OF 14th EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025
Dear Sir,
Enclosed please find a copy of draft minutes of 14th Extraordinary General Meeting held on September 10, 2025 at Islamabad.http://www.rns-pdf.londonstockexchange.com/rns/0461C_1-2025-10-3.pdf
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.
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END
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