Oct 16, 2026, 12:47 PM
OGDC shareholders approve annual meeting resolutions, including final dividend of Rs. 6 per share
AGM / EGMShareholders at OGDC’s 29th Annual General Meeting held on October 16, 2026 approved the minutes of the prior AGM, the company’s separate and consolidated financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 6 per ordinary share, and appointment of A.F. Ferguson & Co. as statutory auditor for 2026–27.
Key Findings
- The 29th AGM was held on October 16, 2026.
- A final cash dividend of Rs. 6 per ordinary share (60%) for the year ended June 30, 2026 was approved, in addition to three interim cash dividends already paid during the year.
- Separate and consolidated financial statements for the year ended June 30, 2026 were approved.
- A.F. Ferguson & Co. was appointed statutory auditor for 2026–27.
Meeting Details
Meeting
Annual general meeting
Date
Oct 16, 2026, 5:00 AM
Meeting Details
Resolutions
- Approved minutes of the Annual General Meeting held on October 27, 2025.
- Approved the separate and consolidated financial statements for the year ended June 30, 2026, together with the Directors’ and Auditors’ Reports.
- Approved a final cash dividend of Rs. 6 per ordinary share (60%) for the year ended June 30, 2026, in addition to three interim cash dividends already paid.
- Appointed A.F. Ferguson & Co. as statutory auditor for the year 2026–27 at the fee recommended by the Board.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.