Hathway Cable & Datacom Limited (HATHWAY) — Board Meeting | 19 August 2026(2 announcements)
Hathway Cable & Datacom Limited held its 66th Annual General Meeting on August 19, 2026, where shareholders approved all four proposed resolutions through remote e-voting and in-meeting voting. The resolutions included adoption of audited financial statements for FY2026, appointment of Ms. Geeta Fulwadaya as Director, appointment of Deloitte Haskins & Sells as auditors for five years, and ratification of cost auditor remuneration. Voting results showed overwhelming approval across all items with minimal dissent. The filing confirms compliance with SEBI and MCA regulations for virtual meeting conduct.
Hathway Cable & Datacom Limited announced the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as joint auditors for five years starting from the 66th AGM, with a transition period involving Nayan Parikh & Co. until the 67th AGM, ensuring continuity in statutory audit oversight.
About Hathway Cable & Datacom Limited (HATHWAY)
Telecommunication · Telecom-Service · Listed on NSE
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📊 More HATHWAY filings
- 🟡 Board Meeting — 31 August 2026 Hathway announced the appointment of Jitesh Shah as new CFO effective September 1, 2026, succeeding ...
- 🔴 Annual Report — 24 July 2026 Hathway Cable & Datacom Limited announced its 66th AGM scheduled for August 19, 2026, via video conf...
- 🟡 Board Meeting — 20 July 2026 Hathway Cable & Datacom Limited announced its 66th Annual General Meeting will be held on August 19,...
- 🟡 Board Meeting — 16 July 2026 Hathway Cable & Datacom Limited announced consolidated and standalone unaudited financial results fo...
- regulation 31 — 1 July 2026 Reliance Industries, promoter group entity, filed a SEBI Regulation 31(4) disclosure confirming no s...
🔥 Also filed on 19 August 2026
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