Hathway Cable & Datacom Limited will conduct its 66th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 3:00 p.m. IST via video conferencing. The meeting allows shareholders to vote on resolutions related to the audited financial statements for FY25-26. Shareholders holding shares as of the cut-off date, Wednesday, August 12, 2026, are eligible to participate. This virtual format ensures broader accessibility for members across India.

The company dispatched the Notice of the AGM and the standalone and consolidated audited financial statements for the financial year 2025-26 on Friday, July 24, 2026. These documents include the Board's Report and Auditors' Report. Members with registered email addresses received these documents electronically. For members without registered emails, a letter containing the web-link to the Annual Report was dispatched. The documents are also available on the company’s website, the BSE and NSE portals, and the KFin Technologies Limited e-voting platform.

E-Voting Timeline and Procedures

Shareholders can exercise their voting rights through remote e-voting or during the meeting via Insta Poll. KFin Technologies Limited facilitates the e-voting process. The remote e-voting window is open for three days prior to the meeting.

Members who have already cast their votes via remote e-voting may attend the AGM but cannot vote again. Those attending the meeting who have not voted remotely can use the Insta Poll facility. Login credentials for both e-voting and meeting attendance are sent via email. Members who did not receive credentials can generate them using instructions in the AGM notice.

Document Inspection and Contact Details

Documents referenced in the AGM notice are available for electronic inspection from the date of circulation. Members seeking to inspect these documents can email info@hathway.net with their folio number, DP ID, and Client ID. Physical copies of the annual report are not being distributed.

For queries regarding e-voting, shareholders may contact Sashidhar S Mannava, Vice President at KFin Technologies Limited. The contact email is evoting@kfintech.com , and the toll-free number is 1800 309 4001, available from 9:00 a.m. to 6:00 p.m. IST on working days. The notice was signed by Ajay Singh, Head Corporate Legal, Company Secretary, and Chief Compliance Officer.

Hathway Cable and Datacom reported a consolidated net profit of ₹24.56 crore for the quarter ended June 30, 2026, a significant increase from ₹11.25 crore in the quarter ended March 31, 2026. Revenue from operations for the period stood at ₹565.10 crore, compared to ₹545.85 crore in the previous quarter, driven primarily by the Cable Television Business segment. The company’s total income for Q1FY26 was ₹597.42 crore.

The Board of Directors approved the unaudited consolidated and standalone financial results at their meeting held on July 16, 2026. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, Nayan Parikh & Co. The company reported that the profit before tax for the quarter was ₹32.64 crore, while the total comprehensive income after tax was ₹24.76 crore.

Segment Performance

The Group operates through three reportable segments: Broadband Business, Cable Television Business, and Dealing in securities. The Cable Television Business remained the largest revenue contributor, generating ₹405.51 crore in Q1FY26, up from ₹391.61 crore in the preceding quarter. The Broadband Business reported revenue of ₹141.81 crore, while the Dealing in securities segment contributed ₹17.78 crore.

Standalone Results

On a standalone basis, the company reported a net profit of ₹18.37 crore for Q1FY26, compared to ₹12.23 crore in the quarter ended March 31, 2026. Revenue from operations for the standalone entity was ₹141.81 crore, slightly lower than the ₹143.14 crore recorded in the previous quarter. Total standalone income for the period was ₹166.86 crore, with total expenses amounting to ₹142.18 crore.

Regulatory Disclosures

The financial statements include a disclosure regarding Show Cause cum Demand notices received from the Department of Telecommunications (DoT). The notices demand license fees amounting to ₹3,201.93 crores for the Group and ₹3,160.63 crores for the standalone entity, inclusive of interest and penalty. The company has contested these demands and, based on legal opinion, stated that no provision is necessary as it believes it has strong grounds to defend the matter.