HATHWAY BHAWANI CABLETEL & DATACOM LTD.

Hathway Bhawani Cabletel & Datacom Ltd has announced the closure of its trading window. This closure will commence on October 01, 2026, and will remain in effect until 48 hours after the company's financial results for the quarter and half-year ended September 30, 2026, are made public. This measure is in accordance with the company's internal code for regulating trading by directors, promoters, and designated persons.

Hathway Bhawani Cabletel & Datacom Ltd announced the voting results from its 42nd Annual General Meeting (AGM) held on August 19, 2026. All resolutions presented, including the adoption of financial statements and the re-appointment of a director, were passed with overwhelming support. The voting was conducted through remote e-voting and electronic voting at the meeting. Promoters and public shareholders demonstrated strong approval for all agenda items.

Hathway Bhawani Cabletel & Datacom Ltd announced the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as the company's auditors for a term of five consecutive years. This appointment was made at the Annual General Meeting held on August 19, 2026, based on the recommendation of the Board of Directors. Deloitte Haskins & Sells will initially serve as joint auditors alongside the present auditors, Nayan Parikh & Co., until the conclusion of the 43rd Annual General Meeting, after which they will continue as the sole auditors until the 47th Annual General Meeting. This transition aims to ensure a smooth handover of audit responsibilities.

Hathway Bhawani Cabletel & Datacom Ltd has issued a notice for its 42nd Annual General Meeting (AGM) for the financial year 2025-26. The Annual Report, including the AGM notice, is being disseminated electronically to members with registered email addresses. For members without registered emails, a letter with a web-link to the Annual Report is also being provided and is available on the company's website. The Annual Report contains various sections including Corporate Information, Notice, Board's Report, Management Discussion and Analysis, and Auditors' Reports on standalone and consolidated financial statements.

Hathway Bhawani Cabletel & Datacom Ltd has filed its Annual Report for the financial year 2025-26, which includes the Notice for its 42nd Annual General Meeting (AGM). The report and notice are being disseminated electronically to members with registered email addresses and are also available on the company's website. A separate letter with the web-link to the Annual Report is being sent to members who have not registered their email addresses. The filing provides access to various sections of the report, including corporate information, board's report, management discussion and analysis, auditor's reports, and financial statements (standalone and consolidated).

Hathway Bhawani Cabletel & Datacom Ltd has announced that its 42nd Annual General Meeting (AGM) will be conducted on Wednesday, August 19, 2026. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. The company has set Wednesday, August 12, 2026, as the cut-off date for determining member eligibility to vote and attend the AGM. This notice serves for information and record purposes.

Hathway Bhawani Cabletel & Datacom Ltd has announced the appointment of Mr. Ravi Goyal as the new Chief Financial Officer (CFO), effective July 15, 2026. Mr. Goyal brings over 33 years of experience in Finance & Accounts across Telecom, Infrastructure, and Media sectors, having previously held leadership roles at companies like Dilip Buildcon Limited and Bharti Airtel Limited. The company also updated the list of Key Managerial Personnel authorized for disclosure purposes, including the new CFO, CEO Mr. Vatan Pathan, and Company Secretary Ms. Priya Bhagat.

Hathway Bhawani Cabletel & Datacom Ltd announced the appointment of Mr. Ravi Goyal as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective July 15, 2026. Mr. Goyal brings over 33 years of extensive experience in Finance & Accounts across Telecom, Infrastructure, and Media sectors, having previously held leadership roles at Dilip Buildcon Limited, Aircel Limited, Bharti Airtel Limited, and Prakash Industries Limited. His expertise spans Financial Controllership, Operations, Revenue Accounting, GST, Audit & Compliance, ERP Implementations, and Business Process Automation. Following his appointment, Mr. Goyal, along with Mr. Vatan Pathan (CEO) and Ms. Priya Bhagat (Company Secretary), will be authorized for determining materiality of events and making requisite disclosures to the stock exchange.

Hathway Bhawani Cabletel & Datacom Ltd announced the outcome of its Board Meeting held on July 14, 2026. The company submitted its Unaudited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2026. These results were reviewed by the Audit Committee and approved by the Board of Directors. The auditor, Nayan Parikh & Co., has issued a review report stating that based on their review, nothing has come to their attention that causes them to believe the accompanying statements contain material misstatements. The subsidiary's results were also reviewed and included.

Hathway Bhawani Cabletel & Datacom Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company submitted both consolidated and standalone financial results, along with the Independent Auditor's Review Report. The results were reviewed by the Audit Committee and approved by the Board of Directors. The Board meeting commenced at 03:30 p.m. and concluded at 03:55 p.m. The auditor's report confirms that based on their review, nothing has come to their attention that suggests material misstatements in the accompanying financial statements.