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Hathway Bhawani Cabletel & Datacom: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 37th Annual General Meeting of the Company held today i.e. on Saturday August 28 2021.

This is for your information and records.

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