The 41st Annual General Meeting of the members of the Company will be held on Wednesday, September 24, 2025 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
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Hathway Bhawani Cabletel & Datacom has announced that its 41st Annual General Meeting will be held on Wednesday, September 24, 2025 at 3:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM), following MCA and SEBI guidelines. The company has set Wednesday, September 17, 2025 as the cut-off date to determine which members are eligible to vote on resolutions and attend the meeting. The notice has been submitted to BSE under Script Code 509073 as a routine compliance filing.
This is a routine AGM notice with no material business impact. Shareholders who hold shares as of September 17, 2025 will be eligible to vote on resolutions at the AGM; existing shareholders should watch for the detailed AGM Notice and Annual Report for specific agenda items.