Hathway Cable & Datacom Ltd

Hathway Cable & Datacom Ltd has announced the closure of its trading window from October 01, 2026. This closure 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 Cable & Datacom Ltd announced the appointment of Mr. Jitesh Shah as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective September 1, 2026. He replaces Mr. Sitendu Nagchaudhuri, who retires on August 31, 2026. Mr. Shah brings over 15 years of experience in business finance, corporate strategy, and financial planning, having previously worked with prominent organizations like Jio Platforms Limited, Edelweiss, L&T, and TCS. He holds an MBA in Finance and a Bachelor of Engineering degree, and has completed Level III of the CFA Program. The Board of Directors approved this change based on recommendations from the Nomination and Remuneration Committee and the Audit Committee.

Hathway Cable & Datacom Ltd has released the voting results and Consolidated Scrutinizers Report from its 66th Annual General Meeting (AGM) held on August 19, 2026. The resolutions presented, including the adoption of financial statements and the 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 overwhelmingly voted in favor of all resolutions, with minimal 'against' votes recorded, primarily in the non-institutional public category for Resolution 2.

Hathway Cable & Datacom Ltd announced the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as its new auditors for a term of five consecutive years. This appointment was approved by the company's members 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 67th Annual General Meeting, after which they will continue as the sole auditors until the 71st Annual General Meeting. This transition aims to ensure a smooth handover of audit responsibilities.

Hathway Cable & Datacom Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's operations, employee data, and market reach. Key disclosures include its corporate identity, registered and corporate addresses, and contact information. The company operates in the Information and Communication sector, primarily providing wired, wireless, and satellite telecommunication activities, with Broadband Services accounting for 100% of its turnover. The report also outlines its market presence across 13 states and 1 Union Territory in India, serving both B2B and B2C segments. Employee data indicates a total of 331 employees and 3155 workers as of the financial year-end, with a significant majority being permanent.

Hathway Cable & Datacom Ltd has filed its Annual Report for the financial year 2025-26, which includes the Notice for its 66th Annual General Meeting (AGM). The report is being disseminated electronically to members with registered email addresses and is also available on the company's website. A separate letter with a web-link to the report is being sent to members who have not registered their email addresses. The report details statutory information, management discussion, corporate governance, ESG overview, and standalone/consolidated financial statements.

Hathway Cable & Datacom Ltd has issued a notice for its 66th 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 being sent. The Annual Report and related documents are also available on the company's website. The report details the company's performance and strategic direction, covering areas like High-Speed Broadband, Digital Entertainment, Smart Solutions, and Community initiatives, alongside statutory reports and financial statements (standalone and consolidated).

Hathway Cable & Datacom Ltd has announced that its 66th 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 Cable & Datacom Ltd announced the outcome of its Board Meeting held on July 16, 2026. The Board approved the Unaudited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2026. These results were previously reviewed and recommended by the Audit Committee. The financial statements were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The auditor's review report confirms no material misstatements were found.

Hathway Cable & Datacom Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The results, which include both consolidated and standalone figures, were reviewed by the Audit Committee and approved by the Board of Directors. The company submitted these results in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's review report confirms that the statement is prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles, with no material misstatements identified.