HUM Network members pass resolutions at 22nd AGM
AGM / EGMHUM Network Limited filed a certified copy of resolutions passed at its 22nd Annual General Meeting held on October 28, 2026. Members approved the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 0.5 per share (50%) in addition to the interim dividend of Rs. 0.5 per share, and appointment of statutory auditors for the year ending June 30, 2027.
Payout
- Final cash dividend Rs 0.50 per share
Key Findings
- The 22nd AGM was held on October 28, 2026, in Karachi and via video conference.
- Members confirmed the minutes of the 21st AGM held on October 27, 2025.
- Members approved the audited financial statements for the year ended June 30, 2026.
- Members approved a final cash dividend of Rs. 0.5 per share (50%), in addition to an interim cash dividend of Rs. 0.5 per share (50%).
- Members approved appointment of statutory auditors for the year ending June 30, 2027, and fixing their remuneration.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026
Venue
Ground Floor, BRR Tower, Hassan Ali Street, Off I.I. Chundrigar Road, Karachi, and via video conference facility
Meeting Details
Agenda
- Confirmation of minutes of the 21st Annual General Meeting held on October 27, 2025.
- Approval of the annual audited financial statements and the audited consolidated financial statements for the year ended June 30, 2026, together with the relevant directors' and auditors' reports.
- Approval of a final cash dividend of Rs. 0.5 per share (50%) for the year ended June 30, 2026, in addition to the interim cash dividend already paid at Rs. 0.5 per share (50%).
- Appointment of statutory auditors for the year ending June 30, 2027, and fixing their remuneration.
Resolutions
- Confirmation of minutes of the 21st AGM.
- Approval of annual audited and consolidated financial statements for the year ended June 30, 2026.
- Approval of final cash dividend of Rs. 0.5 per share (50%).
- Appointment of statutory auditors for the year ending June 30, 2027, and fixing their remuneration.
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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.
