Key Decision and Dates

At the Annual General Meeting held on Wednesday, August 19, 2026, the members of Hathway Cable and Datacom Limited appointed Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration No. 117364W/W100739) as Auditors of the Company for a term of 5 consecutive years. The term commences from the conclusion of the 66th Annual General Meeting until the conclusion of the 71st Annual General Meeting.

Transition Arrangement

To ensure smooth transition, Deloitte Haskins & Sells will act as Joint Auditors along with the present auditors, Nayan Parikh & Co (Firm Registration No. 107023W), until the conclusion of the 67th Annual General Meeting. Thereafter, Deloitte will continue as the sole Auditor until the conclusion of the 71st Annual General Meeting.

Auditor Profile

Deloitte Haskins & Sells was constituted in 1997 and converted to a Limited Liability Partnership (LLP) effective June 2, 2021, under the name Deloitte Haskins & Sells Chartered Accountants LLP (DHS CA LLP). The firm is part of Deloitte Haskins & Sells & Affiliates, registered with the Institute of Chartered Accountants of India. It has offices in major cities across India and experience in statutory audits of several large companies across various sectors.

Meeting Details

The Annual General Meeting concluded at 03:35 p.m. (IST) on August 19, 2026.