Oct 20, 2026, 2:41 PM
HUBCO shareholders approve FY2026 accounts, Rs. 5 per share final dividend and auditor reappointment
AGM / EGMAt its 35th Annual General Meeting held on October 20, 2026, HUBCO members approved the audited standalone and consolidated financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 5 per share (50%) with an October 12, 2026 record date, and the reappointment of A.F. Ferguson & Co. as statutory auditors for the next term.
Key Findings
- The 35th AGM was held on October 20, 2026.
- Members approved the audited standalone and consolidated financial statements for the year ended June 30, 2026.
- A final cash dividend of Rs. 5 per share (50%) was approved; eligible shareholders are those on the register on October 12, 2026.
- A.F. Ferguson & Co. was reappointed as statutory auditor until the conclusion of the next AGM.
Meeting Details
Meeting
Annual general meeting
Date
Oct 20, 2026, 12:00 AM
Meeting Details
Agenda
- Approval of audited standalone and consolidated financial statements for the year ended June 30, 2026, with the Directors’ Report, Auditor’s Report and Chairman’s Review.
- Approval of final cash dividend of Rs. 5 per share (50%) for the year ended June 30, 2026.
- Reappointment of A.F. Ferguson & Co. as statutory auditors for the term ending at the next Annual General Meeting.
Resolutions
- Approved the audited standalone and consolidated financial statements for the year ended June 30, 2026.
- Approved a final cash dividend of Rs. 5 per share (50%) for shareholders on the register on October 12, 2026.
- Reappointed A.F. Ferguson & Co. as statutory auditors until the conclusion of the next Annual General Meeting.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.