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Oil & Gas Development Company Limited: RESOLUTIONS PASSED BY THE SHAREHOLDERS AT THE 29th ANNUAL GENERAL MEETING HELD ON OCTOBER 16, 2026

General MeetingSTRONGLY POSITIVE

Key facts

Date
October 30, 2026
Time
11:00 AM
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What this means: Shareholders on the record date ahead of this meeting on October 30, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Oil & Gas Development Company Limited held its 29th Annual General Meeting on October 16, 2026, where several key resolutions were passed by the shareholders.

  • The minutes of the previous AGM held on October 27, 2025, were approved.
  • The Separate and Consolidated Financial Statements for the year ended June 30, 2026, were adopted.
  • A final cash dividend of PKR 6 per ordinary share (60%) was approved, in addition to three interim dividends already paid.
  • The appointment of M/s A.F. Ferguson & Co. as the Statutory Auditor for the year 2026-27 was approved.
  • No book closure dates for voting entitlement were mentioned.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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