BOARD MEETING AND CLOSED PERIOD

Summary by AI BETAClose X

Oil and Gas Development Company Ltd will hold a Board of Directors meeting on September 04, 2026, to consider the financial statements for the year ended June 30, 2026, and to declare any entitlements. The company has also announced a closed period for trading its shares, effective from August 28, 2026, until September 04, 2026, during which no directors, CEO, or executives are permitted to deal in the company's shares.

Disclaimer*

Oil and Gas Development Company Ltd
27 August 2026
 

 

 

 

CS04-08 (PSX/LSE/SECP)

August 27, 2026

The General Manager,

Pakistan Stock Exchange Limited,
Stock Exchange Building,

Stock Exchange Road,
Karachi-74000, Pakistan.

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 04, 2026, at 11:00 hours at Islamabad to consider the financial statements of the Company for the year ended June 30, 2026 and for declaration of entitlement, if any.

 

The Company has declared the "Closed Period" from August 28, 2026 to September 04, 2026 (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.

 

 

 

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OIL AND GAS DEVELOPMENT COMPANY LIMITED (OGDC)
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