Desk› Media, Entertainment & Publication› Hathway Cable & Datacom Ltd

Hathway Cable & Datacom Ltd

BSE 533162 HATHWAY INE982F01036

Consumer Discretionary Media, Entertainment & Publication Entertainment TV Broadcasting & Software Production

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-24 and 2026-08-19

What it files

AGM / EGM5 Auditor Appointment1 Annual Report1 BRSR1 Results1 Board Outcome1 Compliance Certificate1 Board Meeting1

Filings

13 in the window

19 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Gist of the proceedings of the Sixty-sixth Annual General Meeting of the Company held today i.e. wednesday, August 19, 2026 is attached.

AGM/EGM / AGM View filing →
19 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Please find attached disclosure for appointment of Auditors.

Company Update / Appointment of Statutory Auditor/s View filing →
19 August 2026

AGM / EGM

Disclosure Of Voting Results - Sixty-Sixth Annual General Meeting Of The Company

The voting results along with the Consolidated Scrutinisers Report in respect of the Sixty-sixth Annual General Meeting of the Company held on Wednesday, August 19, 2026, are attached.

AGM/EGM / AGM View filing →
24 July 2026

Annual Report

Reg. 34 (1) Annual Report.

The Annual Report for the financial year 2025-26 including Notice of the 66th Annual General Meeting, is attached.

Others / Reg. 34 (1) Annual Report View filing →
24 July 2026

AGM / EGM

Notice Of The Sixty-Sixth Annual General Meeting For The Financial Year 2025-26.

Notice of the Sixty-Sixth Annual General Meeting of the Company for the financial year 2025-26, is attached

AGM/EGM / AGM View filing →
24 July 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

The Business Responsibility and Sustainability Report of the Company for the financial year 2025-26 is attached.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
21 July 2026

AGM / EGM

Newspaper Clipping - Annual General Meeting Of The Members Of The Company And Other Related Information

Newspaper Clippings of the advertisement published today i.e. on July 21, 2026, are enclosed.

AGM/EGM / AGM View filing →
20 July 2026

AGM / EGM

Shareholders' Meeting On August 19, 2026.

The 66th Annual General Meeting of the members of the Company will be held on Wednesday, August 19, 2026 at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

AGM/EGM / AGM View filing →
16 July 2026

Results

Consolidated And Standalone Unaudited Financial Results For The First Quarter Ended June 30, 2026

Please find attached, Consolidated and Standalone financial results for the first quarter ended June 30, 2026

Result / Financial Results View filing →
16 July 2026

Board Outcome

Board Meeting Outcome for Consolidated And Standalone Unaudited Financial Results For The First Quarter Ended June 30, 2026

Please find attached outcome of Board Meeting held on July 16, 2026.

Board Meeting / Outcome of Board Meeting View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
9 July 2026

Board Meeting

Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Consolidated And Standalone) Of The Company For The First Quarter Ended June 30, 2026

Hathway Cable & Datacom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the un-audited financial ....

Board Meeting / Board Meeting View filing →
25 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →