Notices Closes 28 Oct 2026
HUM Network Limited — Notice of 22nd Annual General Meeting on 28 October 2026
HUM Network Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by HUM Network Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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HUM Network Limited has called its 22nd Annual General Meeting to be held on Wednesday, October 28, 2026 at 3:00 p.m. at Ground Floor, BRR Tower, Hassan Ali Street, Off. I.I. Chundrigar Road, Karachi, with provision for participation via video conference.
| Issuer | HUM Network Limited |
|---|---|
| Meeting Date & Time | 2026-10-28 at 3:00 p.m. |
| Venue | Ground Floor, BRR Tower, Hassan Ali Street, Off. I.I. Chundrigar Road, Karachi (and via electronic means) |
| Company Secretary | Mohsin Naeem |
| Share Registrar | M/s F.D. Registrar Services (SMC-Pvt.) Ltd, 17th Floor, Saima Trade Tower-A, II Chundrigar Road, Karachi-74000 |
| Registration / Video-link Email | [email protected] (subject: Video-LinkRegistration for HUM AGM scheduled on October 28, 2026) |
| Book Closure | Share transfer books will be closed from 2026-10-21 to 2026-10-28 (both days inclusive) |
Ordinary business to be transacted at the AGM includes the following:
| No. | Business |
|---|---|
| 1 | Confirmation of minutes of the 21st Annual General Meeting held on October 27, 2025 |
| 2 | Receive, consider and adopt audited consolidated financial statements and auditors' report for the year ended June 30, 2026 and Chairman's review |
| 3 | Declare and approve final cash dividend for the year ended June 30, 2026 at Re. 0.5 per share (50%), as recommended by the Board |
| 4 | Appointment of auditors for the financial year ending June 30, 2027 and fixation of remuneration (retiring auditors: M/s EY Ford Rhodes, Chartered Accountants) |
| 5 | Any other business with the permission of the chair |
Notes include procedures for participation through electronic means (members must register and provide valid CNIC/passport copy), appointment of proxies, change of address notifications to the share registrar, e-dividend mandate requirements, and tax deduction rates for dividend payments (filer 15%, non-filer 30%).
Dated: 2026-10-07
Published in The Nation on Wednesday, 7 October 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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