Hathway Bhawani Cabletel & Datacom Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026 at 12:00 Noon (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has fixed Wednesday, August 12, 2026 as the cut-off date for determining members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM.
The disclosure was made to BSE Limited and signed by Priya Bhagat, Company Secretary and Compliance Officer of Hathway Bhawani Cabletel & Datacom Limited. The company's registered office is located at 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai - 400034.
Contact information provided: Tel: +022 -23535107, +91 9152728663 • Email: investors.bhawani@hathway.net • Website: www.hathwaybhawani.com • CIN: L65910MH1984PLC034514.