Board Meeting Notice

Summary by AI BETAClose X

Oil and Gas Development Company Ltd will hold a Board of Directors meeting on October 30, 2026, to review the financial statements for the period ending September 30, 2026, and potentially declare entitlements. A closed period for trading in the company's shares has been implemented from October 23, 2026, to October 30, 2026, prohibiting directors, the CEO, and executives from dealing in shares during this time.

Disclaimer*

Oil and Gas Development Company Ltd
23 October 2026
 

 

 

 

CS04-08/(PSX/LSE/SECP)                                                                                                                               October 23, 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:        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 October 30, 2026 at 1100 hours at Islamabad to consider the financial statements of the Company for the period ended September 30, 2026, and for declaration of entitlement, if any.

The Company has declared the "Closed Period" from October 23, 2026 to October 30, 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)
UK 100
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