Hathway Cable & Datacom Limited has informed the Exchange regarding the gist of the Proceedings of Annual General Meeting of the Company held today i.e. Wednesday, September 24, 2025.
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Hathway Cable & Datacom held its 65th Annual General Meeting on September 24, 2025, via video conferencing from 12:00 noon to 12:38 p.m. IST, chaired by Independent Director Mr. Rajendra Hingwala. Five resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Akshay Raheja and Mr. Viren Raheja (both retiring by rotation), ratification of Cost Auditors' remuneration for FY26, and appointment of the Secretarial Auditor. Remote e-voting was open from September 21 to September 23, 2025, and all five resolutions were passed with the requisite majority. The detailed voting results will be filed separately with the stock exchanges and posted on the company's website.
This is a routine regulatory disclosure confirming that all AGM resolutions — including financial statement adoption and director re-appointments — were approved by shareholders, with no material surprises for investors. Share price is unlikely to be materially impacted; investors should watch for the separate voting results filing for the exact vote breakdown.