Hathway Cable & Datacom Ltd

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.

AGM details

• 66th AGM on Aug 19, 2026 via VC/OAVM; cut-off for voting/attendance on Aug 12, 2026.

AGM details

• 66th AGM to be held on August 19, 2026 at 03:00 P.M. IST via VC/OAVM.
• Cut-off date for voting eligibility and attendance fixed as August 12, 2026.

Financial results approved

• Consolidated Q1 2026: total income ₹597.42 cr; net profit ₹24.56 cr.
• Consolidated PBT ₹32.64 cr; total comprehensive income ₹24.76 cr; EPS ₹0.14.
• Standalone Q1 2026: total income ₹166.86 cr; net profit ₹18.37 cr; EPS ₹0.10.
• Board approved unaudited results; Audit Committee recommended.

Regulatory and legal updates

• DOT show-cause notices: consolidated license fees ₹3,201.93 cr.
• DOT show-cause notices: standalone license fees ₹3,160.63 cr; no provision expected.
• Representations filed; group confident to defend; no provision advised.

Auditor remarks

• Independent auditor's review indicates no audit opinion.