Notices Closes 27 Oct 2026
HUM Network Limited — Notice of 22nd Annual General Meeting (Karachi)
HUM Network Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by HUM Network Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
HUM Network Limited has scheduled its 22nd Annual General Meeting on Wednesday, October 28, 2026 at 3:00 p.m. The meeting will be held at Ground Floor, BRR Tower, Hassan Ali Street, Off I.I. Chundrigar Road, Karachi and will also be accessible via video-conference.
| Meeting agenda (Ordinary Business) | |
|---|---|
| 1 | Confirm minutes of the 21st Annual General Meeting held on October 27, 2025. |
| 2 | Receive, consider and adopt the Audited Financial Statements and Directors' and Auditors' Reports for the year ended June 30, 2026. |
| 3 | Declare and approve a final cash dividend for the year ended June 30, 2026 of Re. 0.5 per share (50%), as recommended by the Board (in addition to an interim cash dividend of Re. 0.5 per share already paid). |
| 4 | Appoint auditors for the financial year ending June 30, 2027 and fix their remuneration; retiring auditors: M/s EY Ford Rhodes, Chartered Accountants are proposed for reappointment as external auditors. |
| 5 | Transact any other business with the permission of the chair. |
Key dates and contacts
| Item | Detail |
|---|---|
| AGM date & time | 2026-10-28, 03:00 PM |
| Dated | 2026-10-07 |
| Place | Karachi (Ground Floor, BRR Tower, Hassan Ali Street, Off I.I. Chundrigar Road) |
| Book closure | From 2026-10-21 to 2026-10-28 (both days inclusive) |
| Last date for registration for video-link participation | 2026-10-27 |
| Share registrar | M/s F.D. Registrar Services (SMC-Pvt.) Ltd., 17th Floor, Saima Trade Tower‑A, I.I. Chundrigar Road, Karachi‑74000 |
| Company Secretary / Contact for electronic registration | Mohsin Naeem — email: [email protected] |
Share transfers received at the Share Registrar by the close of business on October 28, 2026 will be considered in time for entitlement to the dividend. Members who wish to attend the meeting via video-link must register by emailing [email protected] with the subject "Video-LinkRegistration for HUM AGM scheduled on October28, 2026" and attach a valid copy of CNIC (both sides) or passport. Video link and login credentials will be shared with registered members; credentials will be issued only to members whose emails and required documents are received before the close of business at 5:00 p.m. on October 27, 2026.
Additional notes include instructions for appointment of proxies, electronic participation rules, e-dividend mandate (mandatory under Section 242 of Companies Act, 2017), change of address notifications to the Share Registrar, availability of hard copies of the Annual Report on request, conversion of physical shares to CDC book-entry form, and tax withholding rates under Section 150 of the Income Tax Ordinance 2001 (15% for filers, 30% for non-filers).
By order of the Board — Mohsin Naeem, Company Secretary.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Tuesday, 27 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Karachi — 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.
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