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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Athena Constructions Ltd held its 14th Annual General Meeting on September 30, 2025, where all 5 resolutions were passed with the required majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025 (ordinary), and four special resolutions for re-appointment of three independent directors (Mr. Brijkishore Ruia, Mr. Shashikant Rathi, Mrs. Asha Maheshwari) and Managing Director Mr. Santosh Nagar, each for a 5-year term. Out of 308 shareholders on record date (Sept 23, 2025), only 15 cast votes via ballot, representing 3,748,998 shares or about 49.99% of the 7,500,000 total outstanding shares. Every single vote (100%) was cast in favour of all resolutions, with zero votes against and zero invalid votes.
This is a routine procedural compliance filing — all resolutions passed unanimously with no dissent, so there is no negative signal for shareholders. Low turnout (~50% of shares, only 15 voters) reflects the small-cap, closely-held nature of the company and is not a concern. Stock price is unlikely to react to this filing.