BSEAGM/EGM21 Jul 2026 · 21 Jul 2026, 12:45 pm
Newspaper Clippings of the advertisement published today i.e. on July 21, 2026, are enclosed.
Hathway Cable & Datacom Ltd · 533162
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Hathway Cable & Datacom Ltd has announced the newspaper clippings of the advertisement published today for the 66th Annual General Meeting (AGM) of the company and other related information.
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Hathway Cable & Datacom Ltd - 533162 - Newspaper Clipping - Annual General Meeting Of The Members Of The Company And Other Related Information
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holhtv@ y
July 21, 2026
BSE Limited National Stock Exchange of India
P. J. Towers, 1st Floor Limited
Dalal Street, Exchange Plaza,
Mumbai – 400 001 Bandra Kurla Complex,
Bandra (East), Mumbai – 400 051
Scrip Code: 533162
Trading Symbol: HATHWAY
Dear Sir/Madam,
Sub: Newspaper Clipping – Annual General Meeting of the members of the
Company and other related information
The newspaper clippings of the advertisement on the captioned subject published
today i.e. July 21, 2026 in the newspapers viz. Financial Express (English) - All India
Edition and Mumbai Lakshadweep (Marathi) – Mumbai Edition are enclosed for
information and records.
Thanking you,
Yours faithfully,
For Hathway Cable and Datacom Limited
Ajay Singh
Head Corporate Legal, Company Secretary and Chief Compliance Officer
FCS: 5189
Encl: As above
Hathway Cable and Datacom Limited
Regd.Office : 802, 81 Floor, lnterface-11, Link Road, Malad West, Mumbai 400064.
Tel No. 022 - 40542500
Website: www.hathway.com Email - info@hathway.net
CIN: L64204MH1959PLC011421
WWW.FINANCIALEXPRESS.COM TUESDAY, JULY 21, 2026
FINANCIAL EXPRESS ~
!Jothw@y
HATHWAY CABLE AND DATACOM LIMITED
Regel off: 802 FIr,01 tnlerfoce--11. L,n1o Rooo
'i.1 d \'e~t. Mumt,11i • .t()0()64 Ttl: •91· 22 4()542,;()(,
Web$Ite: "'-W'tr hathway ro<:n. Eofflail: .nf~hattw,ay.oe!
CIN: L64204\4H1959PLC011'4?1
INFORMATlcpN REGARDING SIXTY SIXTH
ANNUAL GENERAL MEETING
The! Si,ty-su.lh M1 G•••l<Wdl ,,,.)II' ·,g "AGM") of !•1 ""'ml>tlrs of tr,c,
C' , r.;ony w 111;,e h"lr1 ,rcx,qt-v,ooo Coo'P"e'1':1ng ("VC-) I Qtt-.ar Aue o- , ar
Means I OA\IM") on Wedr,.sclay, August 19, 2026 at 03 :00 p m•, (IS,T), in
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Manner of regn;tenng I updating, e-mail address:
(aJ Members hold ng sha•cs rn ptiys,cat mode .,.r,c ha·,e not
11:gis•er.,tl'updaled !heir e-ma, dddress w,ll1 1/'Je CompanylRfA .i•e
•"',U•'Sli>d 10 re911ter1upcta1e 1n~• e marl ~dare~~ Nitti lhe RT.A., by
Lbl!i t1, 1 Form ISR-1 (a,a,1;,ti1 on Jt,o w~-bs.le of tho Compar.y
www. ~y ~I u , f1. e~, 3~d s,q-ie~ ii onq w,·~ reQt. s1!P suppc<11rq
{hX:.J·nu,11s to me rHA at C ·ot E.r.·o.,ss•, 2.£7 B S Marg v knrJI
\Wu~I) ,,tcir,•t,.o - 4 l :S
\bi Membors holdrno !>ha<e~ ,,, GemalP.nai.~ea mod ... wt-.o have not regrMerf'd
I ,;l)'laled 1116" e-ma~ ilddress w th the11 Oepo$1tory Pari>Cipanl(S!. are
requesled to reg,slF.r • update lt-e same ,.,th l'le Oepos,tory Participantrs)
where they ma nta,n thctr demat accOUf'lt(~)
Manner of uistmg vote(~I through e-votlng:
f.-l-e.n'Wr.sc.1 vl.S thei: te\.5-) t>n "1u t-us css as set out t.-..c, Ne> e o€t ~
AGM !111 ,;;I• el11c1r()('J1~ ,·O' y w,1,,rn (''t•Yoting"), r 1 rna1111 ... r cl ' tinJ
in·•,.o n9 vo•·11 remo•r.ly-("remote e-votin11p) '", mr.mt"'rs 001<1,-,q ~~·"'" ·,,
ctc·mator al,sed MOCe, pt1ys1ca f">O<le aa<} fer< rr,of")bC•!!. wP'lo have not
r1>9<Slered thtlrr 11-ma,1 a<ldress ha• bl!<,n p<ovrded ,n lhll Nooce ol IN! AGM
,...enibe~ a!!el\d,ng the AGM ~o havti N>l w11 t~rr v◊te($I by •emQrc• e
vut10<J w'I l>e dblct tc vo!~ ,11 lh<JAGMth·ough ln~ld Poll
The l()f)in rrt:dr'ntti\\r, for r.:,-.~,in ... rntf~i;; t~roi.,q ... rPmO'P! \"" VO"lf'H~ -;hal ~ m,ll'Je
avar'atJle to ~e rne"'l1bers Ltlr~gt·1t •-rna11 Merroors ~tlo do nc~ rt1c01\e e-ma,1
or whose ,,.,,,., I address is r:ot ,.,g/sto,ro,d w,ln the, Corr-pa•1y I lh<! !HA /
D<> -"""'Y P,v11 p.1rHsl, %l)' 9"""r~h• !l" r,;,;l}rt1.-.•~ ty following
In t: Iron jlV Or.-, lll n, te, !'o l'l<J N,i•, oftfu•AG\I
Tt>e ,;;,~, login r.redt'(lt1.tl$ may al~ h<; u~ea for anendrng the AGM ll:lr0<I9h
VCIOAVM
Joining the AGM through VC fOA'I/M,
Mer,,t,ers w,11 be abee IC alloro llltl AGM throl.1(}11 vc ; OAVM through
J,oEven\5 al tlttps:/Jl~Q&~.lttiw~" The ,nform.tbon about
109rn credol"ttal~ to l>e ust>d 3-,0 me s1evs to be f01lowtld' lo, atl<'m0•O!J the AGM
are avpl.llrioo on the Nobce of AGM
Member• are requoatod 101 carefully read the Noli e of the AGM, and in
pairt,cular. ,nstructlona for Joining the AGM ma,;,n.er of casting, vote, 1
through remote ,H,otin9 or ~otlng,al tht! AGM.
By utde, ol lhe Board of Ouedon
Sd/,
Ajay Singh
Heoo CQt'por;,te l eg.ll,
Place, : Mwnl')a Company SRCr11lary & Choef Compl.ance OP!icer
Date ; July 20. 2ll26 IFCS 5189)
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