BSEAGM/EGMResults19 Aug 2026
Hathway Bhawani Cabletel & Datacom Ltd
The voting results along with the Consolidated Scrutiniser''s Report in respect of the Forty-second Annual General Meeting of the Company held on Wednesday, August 19, 2026, are attached.
Hathway Bhawani Cabletel & Datacom Ltd has announced the voting results for its 42nd Annual General Meeting, held on August 19, 2026. The meeting was conducted through remote e-voting and e-voting at the meeting. The voting results show that all resolutions were passed with the promoters and promoter group voting in favor. The resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2026, the appointment of Mr. Vatan Pathan as a Director, and the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as Auditors and fixing their remuneration.
BSECompany UpdateAuditor Change19 Aug 2026
Hathway Bhawani Cabletel & Datacom Ltd
Please find attached disclosure for appointment of Auditors.
Hathway Bhawani Cabletel & Datacom Ltd has appointed Deloitte Haskins & Sells Chartered Accountants LLP as its auditors for a term of 5 years, commencing from the conclusion of its 42nd Annual General Meeting.
BSEAGM/EGM19 Aug 2026
Hathway Bhawani Cabletel & Datacom Ltd
Gist of the proceedings of the Forty-second Annual General Meeting of the Company held today i.e. Wednesday, August 19, 2026 is attached.
Hathway Bhawani Cabletel & Datacom Ltd held its 42nd Annual General Meeting on August 19, 2026, where all resolutions were passed with a requisite majority. The meeting was conducted through video conferencing, and remote e-voting was available to members. The company will separately intimate the voting results to the stock exchange and upload them on its website.
BSEAGM/EGM25 Jul 2026
Hathway Bhawani Cabletel & Datacom Ltd
Newspaper clippings of the advertisment published today i.e. on July 25, 2026, are enclosed.
Hathway Bhawani Cabletel & Datacom Ltd has announced the newspaper clippings of the advertisement published on July 25, 2026, for the Forty-Second Annual General Meeting and information on e-voting and other related information.
BSEAGM/EGMResults24 Jul 2026
Hathway Bhawani Cabletel & Datacom Ltd
Notice of the Forty-second Annual General Meeting of the Company for the financial year 2025-26, is attached.
Hathway Bhawani Cabletel & Datacom Ltd has announced the notice of its 42nd Annual General Meeting for the financial year 2025-26, which will be held on August 19, 2026, through video conferencing.
BSEOthersResults24 Jul 2026
Hathway Bhawani Cabletel & Datacom Ltd
The Annual Report for the financial year 2025-26 including Notice of the 42nd Annual General Meeting, is attached.
Hathway Bhawani Cabletel & Datacom Ltd has released its Annual Report for the financial year 2025-26, including the Notice convening the 42nd Annual General Meeting.
BSEAGM/EGM21 Jul 2026
Hathway Bhawani Cabletel & Datacom Ltd
Newspaper Clippings of the advertisement published today i.e. on July 21, 2026, are enclosed.
Hathway Bhawani Cabletel & Datacom Ltd has announced the details of its 42nd Annual General Meeting (AGM) to be held on August 19, 2026. The meeting will be conducted through video conferencing and e-voting. Members are requested to update their email addresses with the company or depository participants to receive the notice and other documents electronically.