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The Annexure

Desk› Media, Entertainment & Publication› Hathway Bhawani Cabletel & Datacom Ltd

Hathway Bhawani Cabletel & Datacom Ltd

BSE 509073 HATHWAYB INE525B01016
Consumer Discretionary Media, Entertainment & Publication Entertainment TV Broadcasting & Software Production

Filing rhythm · 60 trading days

14 filings · 2 material · busiest 2026-07-14

What it files

AGM / EGM5 General2 Auditor Appointment1 Annual Report1 Results1 Board Outcome1 Compliance Certificate1 Board Meeting1

Filings

14 in the window

  1. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Gist of the proceedings of the Forty-second Annual General Meeting of the Company held today i.e. Wednesday, August 19, 2026 is attached.

    AGM/EGM / AGM View filing →

  2. 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 →

  3. 19 August 2026

    AGM / EGM

    Disclosure Of Voting Results - Forty-Second Annual General Meeting Of The Company

    The voting results along with the Consolidated Scrutiniser's Report in respect of the Forty-second Annual General Meeting of the Company held on Wednesday, August 19, 2026, are attached.

    AGM/EGM / AGM View filing →

  4. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report for the financial year 2025-26 including Notice of the 42nd Annual General Meeting, is attached.

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

  5. 24 July 2026

    AGM / EGM

    Notice Of The Forty-Second Annual General Meeting For The Financial Year 2025-26.

    Notice of the Forty-second Annual General Meeting of the Company for the financial year 2025-26, is attached.

    AGM/EGM / AGM View filing →

  6. 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 →

  7. 20 July 2026

    AGM / EGM

    Shareholders Meeting On August 19, 2026.

    The 42nd Annual General Meeting of the members of the Company will be held on Wednesday, August 19, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  8. 14 July 2026

    Results

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

    Please find attached, Consolidated and Standalone Unaudited Financial Results for the first quarter ended June 30, 2026.

    Result / Financial Results View filing →

  9. 14 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 14, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 14 July 2026

    General

    Appointment Of Chief Financial Officer

    Appointment of Chief Financial Officer

    Company Update / General View filing →

  11. 14 July 2026

    General

    Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find attached, contact details of the Key Managerial Personnel authorised under Regulation 30(5) of SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  12. 8 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 →

  13. 7 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 Bhawani Cabletel & Datacom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve the un-audited ....

    Board Meeting / Board Meeting View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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