Hathway Bhawani Cabletel & Datacom Ltd

Hathway Bhawani Cabletel & Datacom Limited — Trading Window Closure from October 01, 2026; ends 48 hours after the Financial Results of the Company for the quarter and half year ended September 30, 2026 become generally available information.

AGM details

• AGM held on 19 August 2026 via VC/OAVM.
• Record date for voting 12 August 2026; on-record shareholders 7,710.
• Attendance: promoter group 3; public attendees 55.

Resolutions and outcomes

• Resolution 1: Adoption of financial statements and reports; ordinary; passed with 52,13,481 in favour and 2 against.
• Resolution 2: Appointment of director by rotation; ordinary; passed with 66 in favour and 1 against.
• Resolution 3: Appoint Deloitte Haskins & Sells as auditors for 5 years; 66 in favour, 1 against.

Voting overview

• Total shares polled: 52,13,483 of 81,00,000; 64.364% voting; all resolutions passed.

AGM Details

• Date, mode: Aug 19, 2026, via VC/OAVM, 12:00–12:29 IST.
• Remote e-voting: 9:00 AM Aug 16 to 5:00 PM Aug 18, 2026.
• Scrutinizer appointed for e-voting: Jayesh Shah or Himanshu Kamdar (Rathi & Associates).

Key Resolutions

• Adoption of audited financial statements for year ended Mar 31, 2026 and the consolidated statements.
• Appointment of Director retiring by rotation: Mr. Vatan Pathan.
• Appointment of Auditors and fixation of remuneration.

Voting Outcome

• All resolutions passed with requisite majority.

Governance & Appointments

• Director changes: Mr. Vatan Pathan appointed (retiring by rotation).
• Auditors to hold office as statutory auditors; remuneration fixed.

AGM details and e-voting

• Forty-second AGM on August 19, 2026, at 12:00 noon IST via VC/OAVM.
• Record date for voting eligibility: August 12, 2026.
• Remote e-voting opens 9:00 a.m. IST Aug 16, 2026; closes 5:00 p.m. IST Aug 18, 2026.
• Members in the register as of Aug 12, 2026 are eligible for remote e-voting.
• Audited financial statements, Board's Report, and Auditors' Report are attached and available online.
• Members may join the AGM through VC/OAVM; login credentials and steps provided.
• For e-voting queries, contact Mr V Balaknshnan, Vice President, KFin Technologies Limited.
• Notice of AGM and annual report available on the company's website and BSE portal.
• Newspaper advertisement for the AGM published on July 25, 2026.

AGM Details

• AGM to be held on Aug 19, 2026 at 12:00 IST via VC/OAVM.
• Cut-off date for voting eligibility: Aug 12, 2026.

CFO appointment and materiality governance

• Ravi Goyal appointed Chief Financial Officer (KMP) with effect 15 July 2026.
• Goyal holds MBA with 33 years in Finance across Telecom, Infra, and Media.
• Prior roles include leadership positions at Dilip Buildcon, Aircel, Bharti Airtel, and Prakash Industries.
• CEO Vatan Pathan, Ravi Goyal, and Company Secretary Priya Bhagat authorised to determine materiality, from 15 July 2026.

Consolidated results

• Revenue from operations for Q1 FY27: Rs 57.74 lakh.
• Total income: Rs 66.48 lakh; net profit: Rs 11.78 lakh; EPS: Rs 0.15.
• YoY: revenue down ~5%; total income up ~8%.
• Auditor's review: no material misstatement; results are unaudited.

Standalone results

• Standalone revenue from operations: Rs 57.15 lakh for Q1 FY27.
• Standalone total income: Rs 57.15 lakh; net profit: Rs 4.07 lakh; EPS: Rs 0.05.
• Board-approved; independent auditor's review performed.

Capital actions & subsidiary

• Acquired remaining 49% stake in Hathway Bhawani NDS Network Limited; Bhawani NDS now wholly owned.

Regulatory & contingencies

• DoT license fee demand Rs 4,130.38 lakh; representations filed; no provision.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Meeting Details

• Board meeting scheduled for Tuesday, July 14, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited consolidated and standalone financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closure from July 1, 2026, ending 48 hours after results are announced on July 14, 2026.