The Board of Directors of The Hub Power Company Limited ("Company"), in their meeting held on Thursday 25th August 2022 at 10:00 am (PST) at the Head Office of the Company, reviewed and approved the annual audited financial statements of the Company for the year ended 30ct' June 2022, and recommended the following for the approval of the members.
Final Cash Dividend for the Financial year ended 30th June 2022@ Rs. Nil per share.
(An interim dividend at Rs. 6.5 per share i.e. 65%, has already been paid during the financial year)
Bonus /Right Shares - NIL
The financial results of the Company for the year ended June 30, 2022 are attached.
The Annual General Meeting of the Company will be held on October 04, 2022 at 10:00 am at Marriott Hotel, Karachi.
Shareholders whose name will appear in the Register of the member on September 22, 2022, shall be entitled to participate at AGM.
The Share Transfer Books of the Company will be closed from September 23, 2022 to October 4, 2022 (both days included). Transfers received in order at the Company's Share Registrar at " Mis F AMCO Associates (Pvt) Limited, 8-F, Next to Hotel Faran, Nursery, Block - 6, P.E.C.H.S, Shahra-e-Faisal, Karachi" at close of business (5 pm) on September 22, 2022 will be treated in time for the purpose of above entitlement to the transferees.
The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.
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