The Voting results along with the consolidated Scrutiniser''s Report in respect of the Forty First Annual General Meeting of the Company held today i.e. Wednesday, September 24, 2025, are attached.
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Hathway Bhawani Cabletel & Datacom Limited held its 41st AGM on September 24, 2025, through video conferencing. Two ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) re-appointment of Ms. Vrinda Mendon (DIN: 08424835) as Non-Executive Director, who retired by rotation. Out of 81,00,000 total outstanding shares, 52,64,474 shares (about 65%) were polled by 70 members. Both resolutions were passed with overwhelming majority — 52,64,173 votes (99.99%) in favour and only 301 votes against. The AGM was attended by 3 promoter representatives and 48 public shareholders via video conferencing.
All resolutions were approved with near-unanimous support, signalling strong shareholder alignment with the board and no governance concerns. The routine nature of the resolutions and near-zero dissent suggests minimal impact on stock price.