Announced Fri, 24 Jul · 17:06 IST
Notice of 66th AGM on August 19, 2026; e-voting from August 16
Board & Shareholder Meetings View source PDF
HATHWAY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
—1-day move
₹10.78
prior close
₹10.90
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.3+0.0-0.1-0.2——————————
Up moveDown movePending
AI summary
Hathway Cable and Datacom has sent the 66th AGM notice for FY26, to be held on August 19, 2026 at 3 PM via video conferencing. Items include adoption of FY26 financial statements, re-appointment of Ms. Geeta Fulwadaya as Director, and appointment of Deloitte Haskins and Sells as Joint Auditor for 5 years (remuneration Rs. 1.05 crore for FY27). Cost auditor remuneration of Rs. 6 lakh also needs ratification. E-voting runs August 16 to 18, 2026.
Likely market impact
Shareholders should vote during e-voting from August 16-18, 2026. Deloitte to be appointed as joint auditor for 5 years, then sole auditor after FY28.