Hathway Cable & Datacom Ltd

Hathway Cable & Datacom Limited: Trading Window Close Period commences October 01, 2026 and ends 48 hours after the financial results for the quarter and half year ended September 30, 2026 become generally available.

CFO Appointment

• Appointment of Mr. Jitesh Shah as Chief Financial Officer (KMP) of the company.
• Effective from September 1, 2026, replacing the retiring CFO Sitendu Nagchaudhuri on Aug 31, 2026.
• Mr. Shah brings over 15 years’ experience in finance, corporate strategy, treasury, and leadership.
• Previous roles include Jio Platforms, Edelweiss, L&T, and Tata Consultancy Services (TCS).
• Educational background: MBA in Finance (SIMSREE); BE (Sardar Patel College); CFA Level III.

agm details

• AGM held on August 19, 2026 via VC/OAVM.
• Voting record date: August 12, 2026; total shares on record: 481,613.
• Attendance: Promoters 6, Public 62 via video conferencing.

resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements and consolidated statements; passed.
• Resolution 2 (Ordinary): Appointment of Geeta Fulwadaya as Director; passed.
• Resolution 3 (Ordinary): Appointment of Deloitte Haskins & Sells as Auditors for 5 years; passed.
• Resolution 4 (Ordinary): Ratification of remuneration to Cost Auditors Ashok Agarwal & Co.; passed.

dividend

• Dividend not proposed or declared.

auditors and remuneration

• Auditors appointed: Deloitte Haskins & Sells for 5-year term; remuneration to be fixed.
• Cost Auditor remuneration ratified for FY ending Mar 31, 2027.

voting highlights

• All resolutions passed with near-unanimous support; minor dissent recorded.

related party transactions

• No material related party transactions disclosed.

Auditor appointment

• Appointed Deloitte Haskins & Sells Chartered Accountants LLP as auditors for five consecutive years.
• Term runs from the conclusion of the 66th AGM to the conclusion of the 71st AGM.
• DHS CA LLP to act as Joint Auditor with Nayan Parikh & Co until the 67th AGM.
• After the 67th AGM, DHS CA LLP continues as Auditor until the 71st AGM.
• DHS CA LLP is part of the Deloitte network with offices in major cities.

AGM Details

• AGM held on August 19, 2026, via VC/OAVM, from 03:00 to 03:35 IST.

Ordinary Business

• Adoption of audited standalone and consolidated financial statements for year ended 31 March 2026.
• Appointment of Geeta Fulwadaya as director, retiring by rotation.
• Appointment of Auditors and fixing their remuneration.

Special Business

• Ratification of Cost Auditor remuneration for FY ending 31 March 2027.

Voting Results

• All resolutions passed with requisite majority.
• Remote e-voting and Insta Poll conducted; results communicated to exchanges.

AGM Details

• AGM on August 19, 2026 at 3:00 PM IST via VC/OAVM.
• Remote e-voting from 9:00 AM IST on August 6, 2026 to 5:00 PM IST on August 12, 2026.
• Mode is Video Conferencing or Audio-Visual Means for attendance.
• Annual Report and financial statements available on the company website and stock exchanges.
• Remote e-voting managed by KFintech Limited; login credentials provided.
• Attending members who voted remotely cannot vote again.