Notices Closed 08 Oct 2026
OGDCL Notice of 29th Annual General Meeting — October 16, 2026 (Islamabad)
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, Pakistan. Issued by OGDCL Notice of 29th Annual General Meeting. The last date printed on the advertisement was Thursday, 8 October 2026 and has passed.
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Oil & Gas Development Company Limited (OGDCL) announces its 29th Annual General Meeting (AGM) to be held at OGDCL Headquarters, Jinnah Avenue, Blue Area, Islamabad on October 16, 2026 at 11:00 AM. The Board has recommended a final cash dividend of Rs. 6.00 per share (60%) for the year ended June 30, 2026.
| Issuer | Oil & Gas Development Company Limited (OGDCL) |
|---|---|
| Meeting | 29th Annual General Meeting on 2026-10-16 at 11:00 AM — OGDCL Headquarters, Jinnah Avenue, Blue Area, Islamabad |
| Key agenda / ordinary business |
1. Confirm minutes of 28th AGM (held October 27, 2025). 2. Consider audited separate and consolidated accounts for year ended June 30, 2026 with Directors' and Auditors' Reports and Chairman's Review Report. 3. Approve final cash dividend: Rs. 6.00 per share (60%) for year ended June 30, 2026. 4. Appoint Auditors for the year 2026-27 and fix their remuneration. 5. Any other business with permission of the Chair. |
| Dividend / Bank details | Shareholders are required to provide bank account details (Title of Account, IBAN, Bank name and branch, CNIC, cell number, landline and nominee information) for electronic payment of dividends. |
| Share transfer book closure & entitlement | Share transfer books will remain closed and no transfers will be accepted for registration from October 09, 2026 to October 16, 2026 (both days inclusive). Transfers received by the Share Registrar's office by October 08, 2026 will be treated in time for attendance and payment of final dividend, if approved. |
| Virtual participation / video link | Members seeking to participate via video-link must request by email to [email protected] providing required particulars. Video link for joining the AGM will be shared one day before the meeting with registered email addresses. Requests should include name, CNIC, folio/CDS account number and contact details. |
| Share Registrar (for transfers & queries) | CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400. Tel: +92 21 111 500 111 / +92 21 32436053. Email: [email protected]. Web: www.cdcsrsl.com |
| Company contact / website | Company Secretary: Wasim Ahmad. OGDC HQ, Jinnah Avenue, Blue Area, Islamabad. Tel: +92 (51) 9244102-3. Website for audited financial statements and annual report: https://ogdcl.com/investors/financial-reports |
By order of the Board, Wasim Ahmad, Company Secretary. Notice dated: Islamabad, September 25, 2026.
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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