Outcome of Board Meeting held on Monday, September 08, 2025
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Awaiting price reaction for this filing.
Athena Constructions' board met on Monday, September 08, 2025 and approved several items related to its 14th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025. The board approved the AGM notice and the Board of Directors' Report for the financial year ended March 31, 2025. It also fixed the book closure period from September 25 to September 28, 2025, during which share transfers will not be processed. E-voting for shareholders will be open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). Ms. Neetu Maheshwari was appointed as the Scrutinizer for the AGM.
This is a routine AGM-related filing with no material financial action. Shareholders should note the book closure dates (Sept 25–28) when shares cannot be traded, and the e-voting window if they wish to vote remotely. No direct impact on stock price is expected.