BOARD MEETING AND CLOSED PERIOD
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 Road, |
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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