⚡ Flash Summary

The document is a certified true copy of the resolutions passed during HUM Network Limited’s 21st Annual General Meeting held on October 27, 2025. Key resolutions include confirming the minutes of the 20th AGM held on October 28, 2024, approving the annual audited financial statements for the year ended June 30, 2025, and re-appointing EY Ford Rhodes as statutory auditors for the year ending June 30, 2026. These resolutions cover standard corporate governance procedures. The communication is compliant with Pakistan Stock Exchange (PSX) regulations.

📌 Key Takeaways

• 🗓️ The 21st Annual General Meeting (AGM) of HUM Network Limited took place on October 27, 2025.
• 🏢 The AGM was held at the ground floor of BRR Tower, Hassan Ali Street, Karachi, and via video conference.
• ✔️ Minutes of the 20th AGM held on October 28, 2024, were confirmed.
• ✅ The Chairman is authorized to sign the minutes as token of confirmation.
• 🧾 Annual Audited Financial Statements for the year ended June 30, 2025, were approved.
• 📈 The approval includes Directors’ and Auditors’ reports, and consolidated financial statements.
• 👨‍💼 EY Ford Rhodes, Chartered Accountants, were re-appointed as statutory auditors for the year ending June 30, 2026.
• 💼 EY Ford Rhodes will hold office until the next AGM.
• 🤝 Remuneration for the auditors will be as recommended and approved by the Board of Directors.
• 🇵🇰 The communication complies with clause 5.6.9(b) of the PSX Rule Book.
• ✉️ Mohsin Naeem, Company Secretary, certified the resolutions as a true copy on behalf of the board.
• 📍 The Karachi office is located at Building No. 10/11, Hassan Ali Street, Off. I.I. Chundrigar Road.
• 📞 The UAN for the Karachi office is 111-486-111.
• 🌐 Further information is available at www.humnetwork.tv.

🎯 Investment Thesis

The announcement itself doesn’t warrant a change in investment recommendation. Given the nature of the information, maintaining a HOLD position is appropriate. The price target cannot be reassessed based on this document alone, as it lacks financial performance indicators. The time horizon for the HOLD recommendation remains unchanged until further financial results are released.