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HATHWAY LIMITEDAGM2026-09-2812:30 PM01:00 PMChirag B ShahChirag Shah & AssociatesCS55452026-07-152026-09-282026-09-21289680066651 (one) shareholder holding 250 Equity shares abstained from voting from all Five Resolutions.OrdinaryfalseTo consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 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, 2026 and the report of Auditors thereon.true843472788434727810084347278010008434727800000084347278000000843472788434727810084347278010006657201663954799.7348663954701000665720100000066572010000006657201663954799.73486639547010002145855910235884.7701102280178799.92310.076921458559110.00011101000214585590000002145855910235994.7701102281278799.92310.07691124630389201042481.81399200963778799.99910.0009000OrdinaryfalseTo declare a dividend on equity shares for the financial year ended March 31, 2026.true843472788434727810084347278010008434727800000084347278000000843472788434727810084347278010006657201663954799.7348663954701000665720100000066572010000006657201663954799.73486639547010002145855910235884.7701102298560399.94110.058921458559110.00011101000214585590000002145855910235994.7701102299660399.94110.05891124630389201042481.81399200982160399.99930.0007000OrdinaryfalseTo appoint Mr. Ajay Singh (DIN: 06899567), who retires by rotation as a Director.true843472788434727810084347278010008434727800000084347278000000843472788434727810084347278010006657201663954799.7348663954701000665720100000066572010000006657201663954799.73486639547010002145855910235884.77011021948164099.83980.160221458559110.00011101000214585590000002145855910235994.77011021959164099.83980.16021124630389201042481.813992008784164099.99820.0018000OrdinaryfalseTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.true843472788434727810084347278010008434727800000084347278000000843472788434727810084347278010006657201663954799.7348663954701000665720100000066572010000006657201663954799.73486639547010002145855910235884.77011021996159299.84450.155521458559110.00011101000214585590000002145855910235994.77011022007159299.84450.15551124630389201042481.813992008832159299.99830.0017000SpecialfalseTo re-appoint Mr. Rajendra Dwarkadas Hingwala (DIN: 00160602) as an Independent Director.true843472788434727810084347278010008434727800000084347278000000843472788434727810084347278010006657201663954799.7348663954701000665720100000066572010000006657201663954799.73486639547010002145855910235884.77011021996159299.84450.155521458559110.00011101000214585590000002145855910235994.77011022007159299.84450.15551124630389201042481.813992008832159299.99830.0017000