A Meeting of the Board of Directors of Hathway Cable and Datacom Limited is scheduled to be held on Thursday, July 16, 2026. The primary purpose of this meeting is to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the first quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Concurrently, the Company has confirmed that the Trading Window Close Period, which is governed by the Hathway Code to Regulate, Monitor and Report trading by Directors, Promoters, Designated Persons and Specified Connected Persons, is in effect. This closure period commenced on July 01, 2026. The Trading Window is scheduled to re-open 48 hours after the financial results are made public on July 16, 2026.
The letter is signed by Ajay Singh, Head Corporate Legal, Company Secretary and Chief Compliance Officer (FCS: 5189).