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OGDCL Notice of 29th Annual General Meeting — Islamabad, October 16, 2026
OGDCL Notice of 29th Annual General Meeting · Islamabad · The News International,
Notice advertisement published in The News International on Friday, 25 September 2026, listed under Islamabad. Issued by OGDCL Notice of 29th Annual General Meeting. The last date printed on the advertisement is Friday, 16 October 2026.
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Issuer: Oil & Gas Development Company Limited (OGDCL). Notice of the 29th Annual General Meeting (AGM) to transact ordinary business including confirmation of minutes, receipt and adoption of audited financial statements, approval of final cash dividend, election/appointment matters and auditors’ remuneration.
Key details and instructions for shareholders:
| Item | Details |
|---|---|
| AGM Date & Time | 2026-10-16 at 11:00 AM |
| Venue | OGDCL Headquarters, Jinnah Avenue, Blue Area, Islamabad |
| Notice Issued | Islamabad — September 25, 2026 (By order of the Board: Wasim Ahmad, Company Secretary) |
| Final Cash Dividend Recommended | Rs. 6.00 per share (60%) for the year ended June 30, 2026 (in addition to interim dividends already paid) |
| Share Transfer Books Closure / Registration | Registration for transfer accepted from 2026-10-09 to 2026-10-16 (both days inclusive). Transfers received by close of business on 2026-10-08 will be effective for dividend and attendance purposes. |
| Deadline to request video link for remote participation | Requests must be received by 5:00 PM on 2026-10-15 via email to [email protected] |
| How to participate / vote | Shareholders may appoint proxies or attend via video link where facility is available. Proxy and identification requirements (CNIC/Passport, attested copies) must comply with the procedures set out by the Company and Registrar. |
| Submission of bank/IBAN and contact details | Shareholders are requested to provide / update bank account (IBAN) and contact details with the Company/CDC Share Registrar to ensure electronic payment and communication. |
| Availability of audited financial statements | Audited accounts and annual report available on the Company’s website and via QR code / weblink: https://ogdcl.com/investors/financial-reports |
| Company Secretary contact | Company Secretary, Oil and Gas Development Company Limited, OGDC Headquarters, Plot No. 3, F-6/G-6, Jinnah Avenue, Blue Area, Islamabad |
| Share Registrar (CDC Share Registrar Services Limited) | CDC House, 99-B, Block B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400. Tel: +92 21 111 500 1. Fax: +92 21 34326053. Email: [email protected]. Web: www.cdcssrls.com |
Actions for shareholders:
- Ensure share transfers are lodged with the Registrar by the stated dates to be eligible for dividend and AGM attendance.
- Update bank/IBAN and contact details with the Company/Registrar for electronic dividend payment and receipt of the annual report.
- To attend remotely, email [email protected] by 2026-10-15 (5:00 PM) to request the video link and provide required particulars as requested by the Company.
For full procedural requirements, proxy forms, and the list of ordinary business items (confirmation of minutes, audited accounts, dividend approval, auditors’ appointment, directors’ fees/remuneration, and any other business with the Chair’s permission), refer to the Company’s official notice and website.
Published in The News International on Friday, 25 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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