Lahore: Oilboy Energy Limited has announced plans to convene an Extraordinary General Meeting on December 16, 2025, at 09:30 in Lahore. This announcement was made public in a notice attached for informational purposes. Shareholders and interested parties have been informed that the Share Transfer Books will be closed from December 9, 2025, to December 16, 2025, inclusive. Transfers received at the designated Share Department address by the close of business on December 8, 2025, will be processed in time for the entitlement of the transferees.

According to information available from the Pakistan Stock Exchange (PSX), the company is required to submit exchange copies of all notices and resolutions prior to their publication and dispatch to shareholders. Additionally, certified copies of resolutions must be filed with the exchange as soon as they are adopted and become effective.

Oilboy Energy Limited has been advised to send the aforementioned information at least 21 days ahead of the meeting date through the PUCARS system. The company is also mandated to immediately submit any resolutions adopted at the meeting via PUCARS by filing the Miscjothers Form of Correspondence Manual. The meeting will be conducted physically with provisions in place for electronic participation.