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HUBCO Shareholders: AGM Notice with Proxy and e‑Voting Instructions

HUBCO Shareholders · Sheikhupura · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Friday, 25 September 2026, listed under Sheikhupura. Issued by HUBCO Shareholders.

Newspaper clipping: HUBCO Shareholders: AGM Notice with Proxy and e‑Voting Instructions, Nawa-i-Waqt, 25 Sep 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 25 Sep 2026 · tap to zoom

Advertisement details

Issuer: The Hub Power Company Limited (HUBCO).

Purpose: Notice to shareholders regarding the convening of a General Meeting (AGM) and related corporate actions. Shareholders are provided instructions for participation, proxy submission and e‑voting, and are directed to company and registrar channels for documents and forms.

Key actionable information:

- Download meeting documents, proxy forms and related instructions from HUBCO’s investor portal: https://hubpower.com/investors and via the QR code provided.

- Registrar / transfer agent: M/s. FAMCO (details and download links referenced in the notice).

- Shareholders may submit proxies, queries and meeting-related communications by email to: [email protected].

- CDC (Central Depository Company) account holders should follow CDC/FAMC/FAMCO submission procedures as outlined by the registrar and the company.

- Additional instructions for entitlement, record date, and any form requirements are provided in the full notice and on the company website.

Shareholders are advised to consult the full notice (available on HUBCO’s investor page) for complete eligibility, attendance, proxy and voting procedures, and any applicable deadlines.

Published in Nawa-i-Waqt 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.

Questions about this notice

What is the last date for this notice?
This advertisement prints no last date. Read the clipping and confirm with HUBCO Shareholders.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Friday, 25 September 2026.
Which city is this notice for?
Sheikhupura — the location listed for this advertisement.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
Nawa-i-Waqt · 25 Sep 2026
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