AI assistant
Hathway Cable & Datacom Limited — AGM Information 2025
Sep 3, 2025
62729_rns_2025-09-03_f108eb94-acee-4154-b0c6-03681197efbe.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [596 x 80] intentionally omitted <==
September 03, 2025
| BSE Limited P. J. Towers, 1stFloor Dalal Street, Mumbai – 400 001 Scrip Code:533162 |
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Trading Symbol:HATHWAY |
|---|---|
Dear Sirs,
Sub: Newspaper clippings – Sixty-fifth Annual General Meeting and Information on E-voting and other related information
The newspaper clippings of the advertisement on the captioned subject published today i.e. September 03, 2025 in the newspapers viz. Financial Express (English) - All India Edition and Mumbai Lakshadweep (Marathi) – Mumbai Edition are enclosed for information and records.
Thanking you.
Yours faithfully,
For Hathway Cable and Datacom Limited
AJAY Digitally signed by AJAY SINGH SINGH Date: 2025.09.03 13:39:42 +05'30'
Ajay Singh Head Corporate Legal, Company Secretary and Chief Compliance Officer FCS: 5189
Encl: As above
==> picture [594 x 105] intentionally omitted <==
==> picture [153 x 21] intentionally omitted <==
==> picture [93 x 23] intentionally omitted <==
h°Wdo Ho$~b A°ÊS> S>oQ>mH$m°‘ {b{‘Q>oS>
Zm|XUrH¥$V H$m¶m©b¶ : 802, 8dm ‘Obm, B§Q>a’o$g-11, qbH$ amoS>, ‘mbmS> (n{ü‘), ‘w§~B© - 400064 Xÿa. : +91 22 40542500, ’°$Šg : +91 22 40542700, grAm¶EZ : Eb64204 E‘EM1959nrEbgr011421 d~ogmBQ©>: www.hathway.com B-©‘bo: [email protected] H§$nZrÀ¶m gXñ¶m§À¶m bj doYʶmgmR>r gyMZm 65 dr dm{f©H$ gd©gmYmaU ~¡R>H$ Am{U B©-‘VXmZmMr ‘m{hVr
H§$nZrÀ¶m gXñ¶m§Mr 65 dr dm{f©H$ gd©gmYmaU g^m (“ EOrE‘ ” ) ~wYdma, 24 gßQ>|~a 2025 amoOr Xþnmar 12:00 dmOVm (^màdo) ghH$ma ‘§Ìmb¶ d ^maVr¶ à{V^yVr d {d{Z‘¶ ‘§S>imÛmao {dVarV bmJw n[anÌH$m§À¶m nwV©VoZwgma pìhS>rAmo H$m°Ý’$apÝg§J ( “ ìhrgr ” ) / Aݶ ÑH$lmì¶ ‘mܶ‘mZo ( “ AmoEìhrE‘ ” ) hmoUma Amho Am{U {dÎmr¶ df© 2024-25 H$[aVm EH$‘od d EH${ÌV boImn[a{jV {dÎmr¶ Ahdmb VgoM ˶mdarb ‘§S>imMm Ahdmb, boImn[ajH$m§Mm Ahdmb d Aݶ XñVmdoO H§$nZrÀ¶m gXñ¶m§Zm {dÚwV ñdénmZo ‘§Jidma, {X.02 gßQ>|~a, 202 5 amoOr nmR>{dbo Amho. {edm¶, Á¶m gXñ¶m§Mm B©-‘ob nÎmm H§$nZr / E‘¶yE’$Or BZQ>mB‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS> (“AmaQ>rE”) , H§$nZrMo a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q> / ^mJrXma gh^mJr / ^mJrXmam§H$S>o Zm|XUrH¥$V Zmhr Aem gXñ¶m§Zm 2024-25 ¶m Am{W©H$ dfm©À¶m dm{f©H$ gd©gmYmaU g^oMm dm{f©H$ Ahdmb Am{U gyMZm nmR>dʶmV Ambr Amho, ˶m do~-qbH$gh EH$ nÌ, Á¶m‘ܶo AMyH$ ‘mJ© g‘m{dï> Amho.EOrE‘ gyMZm d Cnamoº$ XñVmdoO H§$nZrÀ¶m www.hathway.com , ñQ>m°H$ EŠgM|OogÀ¶m AWm©V ~rEgB© {b{‘Q>oS>À¶m ( “ ~rEgB© ” ) d Z°eZb ñQ>m°H$ EŠgM|O Am°’$ B§{S>¶m {b{‘Q>oS>À¶m ( “ EZEgB ” © ) AZHw$«‘o www.bseindia.com d www.nseindia.com Am{U Ho${’$Z Q>oŠZm°bm°{Og {b{‘Q>oS> ( “ Ho${’$ZQ>oH ” ) À¶m https://evoting.kfintech.com da CnbãY AmhoV.
EOrE‘À¶m gyMZo‘ܶo Z‘yX Ho$bobr H$mJXnÌo EOrE‘Mr gyMZm Omar Ho$ë¶mÀ¶m VmaIonmgyZ gXñ¶m§H$Sy>Z Bbo³Q´>m°{ZH$ nÕVrZo VnmgUrgmR>r CnbãY AmhoV. Aem XñVmdoOm§Mr {ZarjU H$ê$ BpÀN>Umao gXñ¶ ˶m§Mm/{VMm/˶mMm ’$mo{bAmo H«$‘m§H$/S>rnr Am¶S>r Am{U ³bm¶§Q> Am¶S>r Z‘yX H$ê$Z [email protected] da B©-‘ob nmR>dy eH$VmV.
EOrE‘ Xaå¶mZ [a‘moQ B©- dmoqQ>J d > B©-dmoqQ>J:
H§$nZrZo {dÚwV ñdénmZo (“B©-dmoqQ>J”) EOrE‘‘ܶo ‘§Owa H$amd¶mMo {Z¶mo{OV R>amdm§da ˶m§Mo ‘V XoʶmgmR>r gXñ¶m§Zm gw{dYm {Xbobr Amho. gXñ¶m§Zm Imbr Z‘wX VmaIm§Zm [a‘moQ>Zo ˶m§Mo ‘V (“[a‘moQ> B©-dmoqQ>J” ) XoVm ¶oB©b. H§$nZrZo B© dmoqQ>J gw{dYm XoʶmgmR>r Ho${’$ZQ>oH$Mr godm {Z¶wº$ Ho$br Amho.
S>r‘Q>o[a¶bmBÁS ñdénmV ^mJYmaUm AgUmao, dmñV{dH$ ñdénmV ^mJYmaUm AgUmè¶m gXñ¶mÛmao ‘VXmZ VgoM [a‘moQ>Zo ‘VXmZmMr Am{U Á¶m gXñ¶m§Mo B©-‘ob Zm|X ZmhrV ˶m§À¶mH$[aVm ‘m{hVr d gyMZm EOrE‘À¶m gwMZoV Z‘wX Amho. EOrE‘ gyMZm {dVaUmZ§Va H§$nZrMm gXñ¶ Pmboë¶m 춺$sZo Am{U Zm|X VmaIobm (Imbr Z‘wX) ^mJYmaUm KoVboë¶m 춺$sZo / Á¶mZo ¶wOaAm¶S>r d nmgdS>© {dgabm Amho Aem gXñ¶mZo EOrE‘ gyMZoV {Xboë¶m ‘m{hVrZwgma bm°{JZ n[aM¶nÌ àmá / {Z‘uV H$amdo.
- [a‘moQ> B© dmoqQ>J gw{dYm Imbrb ‘VXmZ H$mbmdYr Xaå¶mZ CnbãY hmoB©b.
[a‘moQ> B© dmoqQ>J àma§^ a{ddma, 21 gßQ>|~a 2025 amoOr gH$mir 9:00 (^màdo) [a‘moQ> B© dmoqQ>J g‘már ‘J§idma, 23 gßQ>~|a 2025 amOor gܧ ¶m. 5:00 dm.(^màdo) {a‘moQ> B©-dmoqQ>J Cnamoº$ VmarI d doioZ§Va ‘mݶ AgUma Zmhr Am{U Cnamoº$ H$mbmdYr g‘márZ§Va Ho${’$ZQ>oH$Ûmao [a‘moQ> B©-dmoqQ>J nÕV ~§X Ho$br OmB©b. [a‘moQ> B©-dmoqQ>JZo Oo gXñ¶ ‘V XoUma ZmhrV Aem EOrE‘‘ܶo CnpñWV gXñ¶m§Zm EOrE‘‘ܶo {dÚwV ñdénmV ( “ BÝñQ>mnmob ” ) ‘V XoVm ¶oB©b. Á¶m 춺$sM oZmd H$Q>-Am’°$ VmaIbom, åhUOMo ~Ywdma, 17 gßQ>~|a, 2025 amOor, {S>nm{° PQ>arOÛma o amIë¶m OmUmè¶m gXñ¶mÀ§¶m ZmX|Ur / bm^mWu ‘mbH$mÀ§¶m ZmX|Ur‘ܶ oZmX|db oJbo oAmh,o ˶mZ§mM [a‘mQo> B-©ìhmqo Q>JMr g{w dYm qH$dm BÝñQ>m nmboÛma o‘VXmZ H$aʶmMm A{YH$ma Agbo. B©-‘ob Zm|X / AÚm¶mdV H$aʶmMr nÕV… A) dmñV{dH$ ñdénmV ^mJYmaUm AgUmao gXñ¶ Á¶m§Mo H§$nZr/AmaQ>rEH$S>o B©-‘ob Zm|X / AÚm¶mdV ZmhrV ˶m§Zm {dZ§Vr Amho H$s, ˶m§Zm Z‘Zwm Am¶EgAma -1 (H$§nZrÀ¶m www.hathway.com da CnbãY) ho nwU©nUo ^ê$Z d ñdmjar H$ê$Z Amdí¶H$ XñVmdoOm§gh AmaQ>rEH$So, {Z~§YH$ d hñVm§Va à{V{ZYr, gr 101, 247 XÿVmdmg, Eb.~r.Eg. ‘mJ©, {dH«$moir (n{ü‘), ‘w§~B© - 400 083. ~) {S>‘°Q> ñdénmV ^mJYmaUm AgUmao gXñ¶, Á¶m§Mo B©-‘ob R>odrXma gh^mJrXmaH$S>o Zm|X / AÚm¶mdV ZmhrV ˶m§Zr ˶m§Mo {S>‘°Q> ImVo V¶ma H$aUmè¶m R>odrXma gh^mJrXmamH$S>o ˶m§Mm B©-‘ob Zm|X / AÚm¶mdV H$amdm. B©-dmoqQ>J~m~V H$mhr àý Agë¶mg gXñ¶m§Zr https://evoting.kfintech.com ¶m B©-dmoqQ>JH$[aVm Ho${’$ZQ>oH$À¶m do~gmB©Q>Mo S>mD$ZbmoS> goŠeZ‘ܶo S´>m°nS>mD$Z ‘oZw‘m’©$V CnbãY “hoën” d “E’$Eжw” goŠeÝg/B©-dmoqQ>J ¶wOa ‘°Ý¶wAbMm g§X^© ¿¶mdm. gXñ¶m§Zm {dZ§Vr Amho H$s, B©-‘VXmZmer g§~§{YV àý /VH«$mar {ZdmaUmgmR>r, H$mhr Agë¶mg, Imbrb g§nH©$ gmYmdm. ûmr.e{eYa Eg.‘mZÊdm, Cnmܶj Ho${’$Z Q>oŠZm°bm°{Og {b{‘Q>oS>, (¶w{ZQ>: h°Wdo Ho$~b Am{U S>oQ>mH$m°‘ {b{‘Q>oS>) gobo{Z¶‘ Q>m°da ~r, ßbm°Q> H«$. 31-32, JMr~modbr, ’$m¶ZmpÝe¶b {S>ñQ´>rŠQ>, ZmZH$am‘JwS>m, h¡Xam~mX-500032, ^maV. B©-‘ob: [email protected] Q>mob ’«$s H«$. 1800-309-4001 (gd© H$m‘H$mOmÀ¶m {Xder g. 9.00dm. ^màdo Vo gm¶§. 5.00dm. ^màdo ) ìhrgr / AmoEìhrE‘‘m’©$V EOrE‘‘ܶo gh^mJ: gXñ¶m§Zm https://jioevents.jio.com/hathwayagm. da OrAmo Bìh|Q²>g‘m’©$V ìhrgr / AmoEìhrE‘‘m’©$V EOrE‘‘ܶo CnpñWV amhVm ¶oB©b. EOrE‘‘ܶo CnpñWV amhʶmgmR>r ¶mo½¶ à{H«$¶m Am{U dmnamd¶mMo bm°{JZ n[aM¶nÌm~m~V ‘m{hVr EOrE‘ gyMZoÀ¶m Q>rn H«$. 9 ‘ܶo ñnï> H$aʶmV Ambr Amho. Oo gXñ¶ [a‘moQ> B©-dmoqQ>JZo ˶m§Mo ‘V XoVrb ˶m§Zm EOrE‘‘ܶo gh^mJr hmoVm ¶oB©b na§Vw EOrE‘‘ܶo nwÝhm ‘V XoʶmMm A{YH$ma AgUma Zmhr. g§MmbH$ ‘§S>imÀ¶m AmXoemÛmao ghr /- AO¶ qgJ {R>H$mU : ‘w§~B© à‘wI H$m°nm}aoQ> brJb, H§$nZr g{Md d ‘w»¶ AZwnmbZ A{YH$mar {XZm§H$ : 03 gßQ>|~a, 2025 (E’$grEg-5189)