Proceedings of 14th Annual General Metting

Athena Constructions Ltd held its 14th Annual General Meeting on September 30, 2025, from 12:30 p.m. to 1:00 p.m. in Mumbai, chaired by Managing Director Mr. Santosh Nagar. The meeting addressed the adoption of the audited financial statements and four special business items. These included the re-appointment of three independent directors — Mr. Brijkishore Ruia, Mr. Shashikant Rathi, and Mrs. Asha Maheshwari — each for a 5-year term, along with the re-appointment of Mr. Santosh Nagar as Managing Director for another 5-year term. Remote e-voting was made available to members, with Ms. Neetu Maheshwari acting as scrutinizer. Voting results were to be submitted to BSE and posted on the company's website within 48 hours of meeting conclusion.