5331622025-09-025331622025-09-022025-09-02ResolutionOrAgendaDomain15331622025-09-02ResolutionOrAgendaDomain15331622025-09-022025-09-02ResolutionOrAgendaDomain25331622025-09-02ResolutionOrAgendaDomain25331622025-09-022025-09-02ResolutionOrAgendaDomain35331622025-09-02ResolutionOrAgendaDomain35331622025-09-022025-09-02ResolutionOrAgendaDomain45331622025-09-02ResolutionOrAgendaDomain45331622025-09-022025-09-02ResolutionOrAgendaDomain55331622025-09-02ResolutionOrAgendaDomain5xbrli:pureHathway Cable & Datacom LimitedHATHWAYNew2025-09-0214:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Sixty FifthWednesday2025-09-2412:00:00Deemed Venue is Registered Office of the Company: 802, 8th Floor, Interface-11, Link Road, Malad (West), Mumbai - 4000645Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Akshay Raheja (DIN: 00288397), who retires by rotation as DirectorNon-Executive - Non-Independent DirectorMr. Akshay Raheja002883972025-07-152025-07-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Viren Raheja (DIN: 00037592), who retires by rotation as DirectorNon-Executive - Non-Independent DirectorMr. Viren Raheja00037592AEVPR7893D2025-07-152025-07-15Ordinary ResolutionOthersOthersRatification of the remuneration of Cost Auditors for the financial year ending March 31, 2026To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorTo appoint Secretarial Auditor