Karachi: HUM Network Limited has announced the convening of its 22nd Annual General Meeting (AGM) on October 28, 2026. The meeting is scheduled to take place at 3:00 p.m. at the Ground Floor of BRR Tower, Hassan Ali Street, Off I.I. Chundrigar Road, Karachi, with an option for shareholders to participate via video conference.

In the ordinary business section, the meeting will begin with the confirmation of the minutes from the 21st AGM, which was held on October 27, 2025. Shareholders will then review and adopt the Annual Audited Financial Statements for the fiscal year ending June 30, 2026. This includes the Directors' and Auditors' Reports and the Chairman's Review Report. Additionally, the meeting will cover the Audited Consolidated Financial Statements for the same period.

A key agenda item is the approval of a final cash dividend of Re. 0.5 per share, amounting to 50%, for the year ended June 30, 2026. This follows an interim cash dividend of the same amount that has already been distributed. According to information available from the Pakistan Stock Exchange (PSX), this dividend declaration reflects a continued commitment to shareholder returns.

The board will also propose the appointment of auditors for the financial year ending June 30, 2027. The Audit Committee has recommended the reappointment of M/s. EY Ford Rhodes, Chartered Accountants, as external auditors, with their remuneration to be determined.

The meeting will conclude with any other business that may arise, provided it receives the chair's permission. The designated market category for this meeting is the corporate sector.