Hathway Cable & Datacom Limited (HATHWAY) — Board Meeting | 19 August 2026(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
All four AGM resolutions passed via e-voting with 100% approval
💡 Investor Takeaway
Shareholders approved all key governance and financial items, signaling strong endorsement of current leadership and financial reporting.

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.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Appointment of Deloitte Haskins & Sells as joint auditors for five years
🔄 What Changed
Joint auditor arrangement introduced with transition from Nayan Parikh & Co.
💡 Investor Takeaway
This ensures consistent audit oversight and may enhance investor confidence in financial reporting.

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

Market Cap: ₹1,881.62 Cr P/E: 25.3 ROE: 1.7% ROCE: 2.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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