Hathway Cable & Datacom Limited has submitted the Exchange the Voting results along with the consolidated Scrutiniser's Report in respect of the Sixty Fifth Annual General Meeting of the Company held today i.e. Wednesday, September 24, 2025.
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Hathway Cable & Datacom submitted the voting results and consolidated Scrutiniser's Report for its 65th Annual General Meeting held on September 24, 2025, conducted via video conferencing. All five ordinary resolutions were passed with the requisite majority. Resolution 1 (adoption of audited and consolidated financial statements for FY25) was approved with 99.99% votes in favour, Resolution 2 (re-appointment of Mr. Akshay Raheja as Director) with 99.51%, Resolution 3 (re-appointment of Mr. Viren Raheja as Director) with 99.39%, Resolution 4 (ratification of Cost Auditor remuneration) with 99.99%, and Resolution 5 (appointment of Secretarial Auditor for 5 years from FY26 to FY30) with 99.99%. Approximately 75.8% of total equity (out of 1,77,01,04,500 outstanding shares) participated in the voting, with promoter group (1,32,75,78,375 shares) voting 100% in favour of every resolution.
All key business and governance resolutions sailed through comfortably with near-unanimous support, indicating strong shareholder confidence and no governance friction. The re-appointment of the Raheja directors and continuity of auditors provide stability — no material impact on the stock price is expected.