Board meeting on October 14, 2026 to consider un-audited results for quarter and half year ended September 30, 2026

Board meeting scheduled for Wednesday, October 14, 2026.

Wed 7 Oct 2026

Board Meeting Date

Wednesday, October 14, 2026

Purpose

Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026

Trading Window Close Period

began October 01, 2026 and will end 48 hours after the results are made public

What the company told the exchanges

Hathway Cable and Datacom Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Wednesday, October 14, 2026.

• The board will consider and approve the Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026.
• Both the consolidated and the standalone sets of numbers will be taken up.

Trading window

• The Trading Window Close Period began on October 01, 2026.
• It will end 48 hours after the financial results are made public on October 14, 2026.

A closed trading window means designated persons connected with the company are restricted from dealing in its shares during that period, so that price-sensitive information stays contained until it is public.

What this means for a retail investor

• This is a calendar intimation: it tells you when the next set of financial numbers is due to be considered and approved.
• The revenue, profit and other financial figures come with the results themselves, not with this notice.
• The window closure and the results date are linked, since the window opens only after the numbers are made public.

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