Hathway Bhawani Cabletel & Datacom Limited has announced that its Board of Directors will convene a meeting on Tuesday, April 14, 2026, to consider and approve the company's audited financial results. The meeting has been scheduled in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will focus on reviewing and approving the audited financial results for both consolidated and standalone accounts for the quarter and financial year ended March 31, 2026. The company formally communicated this information to BSE Limited through an official notice dated April 07, 2026.

Trading Window Restrictions

In accordance with the Hathway Bhawani Code to Regulate, Monitor and Report trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries, the company has implemented trading restrictions. The Trading Window Close Period commenced on April 01, 2026, and will remain in effect until 48 hours after the financial results are made public on April 14, 2026.

Corporate Information

The communication was signed by Priya Bhagat, Company Secretary and Compliance Officer, and submitted to BSE Limited under security code 509073. Hathway Bhawani Cabletel & Datacom Limited operates from its registered office located at 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai - 400034, with CIN: L65910MH1984PLC034514.

Hathway Bhawani Cabletel & Datacom Limited has submitted its quarterly compliance certificate to BSE Limited, confirming that no dematerialization requests for equity shares were received during the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements under SEBI guidelines.

Regulatory Compliance Certificate

The certificate was filed on April 07, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to report on dematerialization activities for their equity shares on a quarterly basis.

Registrar Confirmation

KFin Technologies Limited, acting as the Registrar to an Issue and Share Transfer Agent for the company, issued the confirmation certificate dated April 06, 2026. The registrar's certificate explicitly states that no dematerialization requests for equity shares were received during the specified quarter.

V Balakrishnan, Vice President at KFin Technologies Limited, signed the confirmation certificate on behalf of the registrar. KFin Technologies operates from its registered office in Mumbai and maintains operations centers in Hyderabad.

Company Details and Submission

The certificate was signed by Priya Bhagat, Company Secretary and Compliance Officer of Hathway Bhawani Cabletel & Datacom Limited. The company maintains its registered office at 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai.

This quarterly filing represents a routine compliance requirement that publicly listed companies must fulfill to maintain transparency regarding share dematerialization activities. The zero dematerialization requests indicate no conversion of physical share certificates to electronic form occurred during the quarter.