Hathway Cable and Datacom Limited has announced that its Board of Directors will convene on April 17, 2026, to review and approve the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026. Additionally, the company has filed its quarterly regulatory certificate under SEBI (Depositories and Participants) Regulations, 2018.

Board Meeting Details

The comprehensive board meeting will address both consolidated and standalone audited financial results for the reporting period. The company has formally notified both major stock exchanges about this scheduled corporate action.

Regulatory Certificate Filing

On April 11, 2026, Hathway Cable and Datacom Limited submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate, dated April 03, 2026, was issued by MUFG Intime India Private Limited, the company's Registrar to an Issue and Share Transfer Agent.

Trading Window Restrictions

In compliance with the Hathway Code to Regulate, Monitor and Report trading by Directors, Promoters, Designated Persons and Specified Connected Persons, the company has implemented trading restrictions. The trading window closure period commenced on April 01, 2026, and will remain in effect until 48 hours after the financial results are made public on April 17, 2026.

Corporate Governance Compliance

Both communications were signed by Ajay Singh, Head Corporate Legal, Company Secretary and Chief Compliance Officer, demonstrating the company's adherence to corporate governance protocols and regulatory timelines. The formal notifications have been submitted to BSE Limited and National Stock Exchange of India Limited, ensuring compliance with disclosure requirements under the SEBI Listing Regulations and maintaining transparency with stakeholders and the investing public.

Hathway cable & datacom Limited has announced a key senior management change with the resignation of Mr. R. Krishna Mohan from his position as Senior Vice President – Sales. The company disclosed this development to stock exchanges on March 05, 2026, in compliance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

The resignation follows a structured timeline that demonstrates professional transition management. Mr. Krishna Mohan initially submitted his resignation letter on February 02, 2026, citing his decision to pursue new opportunities outside the company that align with his career goals.

Company Response and Transition

Hathway Cable and Datacom Limited accepted Mr. Krishna Mohan's resignation and formally relieved him from his duties effective close of business hours on March 04, 2026. The company has indicated that a smooth handover process was ensured during the notice period, maintaining operational continuity in the sales function.

Regulatory Compliance

The disclosure was made under Regulation 30 of SEBI's listing regulations, which mandates listed companies to inform stock exchanges about material events including changes in senior management personnel. The announcement was simultaneously sent to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market communication.

Professional Transition

In his resignation letter addressed to Mr. Dulal Banerjee, Business Head - ISP & Commercial, Mr. Krishna Mohan expressed appreciation for the support and opportunities provided during his tenure with the company. He emphasized his commitment to ensuring a smooth transition and extended best wishes to the company and team for continued success.

The resignation represents a standard corporate transition as the executive moves to pursue new career opportunities, with the company maintaining its operational structure through proper succession planning and handover procedures.