Notice of 42nd AGM on August 19, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

Hathway Bhawani Cabletel has called its 42nd AGM on August 19, 2026 at noon via video conferencing. Business includes adopting FY26 audited standalone and consolidated financial statements, reappointing Mr. Vatan Pathan (retires by rotation), and appointing Deloitte Haskins and Sells LLP as Joint Auditor alongside Nayan Parikh and Co for a 5-year term until the 47th AGM. Proposed FY27 remuneration for Deloitte is Rs 5 lakh excluding taxes. E-voting runs August 16 to 18.

Likely market impact

Routine AGM business; Deloitte appointment as joint auditor signals stronger governance and audit continuity.