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HUBCO — Notice of 35th Annual General Meeting and Shareholder Instructions

HUBCO · Gujranwala · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Friday, 25 September 2026, listed under Gujranwala. Issued by HUBCO.

Newspaper clipping: HUBCO — Notice of 35th Annual General Meeting and Shareholder Instructions, Nawa-i-Waqt, 25 Sep 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 25 Sep 2026 · tap to zoom

Advertisement details

Issuer: The Hub Power Company Limited (HUBCO).

Purpose: Notice of the 35th Annual General Meeting for shareholders and related shareholder instructions including proxy appointment, e‑voting, entitlement and registration procedures.

Actionable information: The notice invites shareholders to attend the 35th AGM and describes how shareholders of record can participate, vote, or appoint a proxy. It refers shareholders to the company and registrar procedures administered through the Central Depository Company (CDC) and FAMCO for submitting proxies, updating CNIC/bank mandate details, and exercising electronic voting rights. A QR code and the company investors web page are provided for access to the AGM documents and forms.

Where to get documents & further instructions: Full details, proxy form and electronic voting instructions are available from the company’s investor pages at https://hubpower.com/investors/ and via the company’s designated registrar/transfer agent (FAMCO) and CDC e‑services.

Notes: The notice contains specific procedural requirements and timelines for shareholders (record date, submission windows, and documentation) which must be followed as specified in the published notice.

Published in Nawa-i-Waqt on Friday, 25 September 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?
This advertisement prints no last date. Read the clipping and confirm with HUBCO.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Friday, 25 September 2026.
Which city is this notice listed under?
Gujranwala. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
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.
Nawa-i-Waqt · 25 Sep 2026
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