Gist of the proceedings of the Forty First Annual General Meeting of the Company held today i.e. Wednesday, September 24, 2025, is attached.
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Hathway Bhawani Cabtel & Datacom held its 41st AGM on Wednesday, September 24, 2025, via video conferencing, lasting about 29 minutes (3:00 PM to 3:29 PM IST). The meeting was chaired by Mr. Dhiren Dalal, Chairman and Independent Director. Two ordinary business resolutions were put to vote: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and (2) appointment of Ms. Vrinda Mendon, a Director retiring by rotation. Remote e-voting was open from September 21 to September 23, 2025, with Mr. Jayesh Shah or Mr. Himanshu Kamdar of Rathi & Associates appointed as the Scrutiniser. All resolutions were passed with the requisite majority. The detailed voting results will be filed separately with the stock exchange and posted on the company's website.
This is a routine procedural filing confirming that standard AGM business (approval of FY25 accounts and reappointment of a rotational director) was completed. No special business, dividend, fundraising, or major strategic decision was announced, so the direct impact on shareholders or the stock price is limited to a formal compliance update.