Announced Thu, 11 Sept · 15:09 IST

33rd Annual Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Athena Global Technologies Limited (BSE scrip code 517429) has submitted its 33rd Annual Report for FY 2024-25 along with the AGM notice, as required under SEBI LODR Regulation 34(1). The 33rd Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 12:00 PM (IST), to be held entirely through Video Conferencing (VC)/OAVM. Key business items include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Avinash Vashistha (director retiring by rotation), re-appointment of two independent directors — Mr. Maddi Venkata Sudarsan for a second term of 3 years and Mr. Ramesh Babu Nemani for a second term of 5 years, appointment of Mr. Rajesh Katragadda (currently Additional Director) as Independent Director for 5 years, and appointment of M/s. P S Rao & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). The annual report has also been uploaded on the company's website (www.athenagt.com).

Likely market impact

This is a routine annual compliance filing with no direct impact on the stock price. Shareholders should note the AGM date (September 30, 2025), the remote e-voting window (September 27–29, 2025), and the cut-off date of September 23, 2025 for determining voting eligibility. The director appointments and re-appointments are standard governance matters requiring shareholder approval.