Disclosure Under Regulation 30 of SEBI (LODR) Regulation, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Athena Global Technologies' board, at a meeting on September 1, 2025, approved the Director's Report for FY ending March 31, 2025, and fixed September 30, 2025 as the date for the 33rd Annual General Meeting to be held via video conference. The board appointed Mr. Rajesh Katragadda as Additional Director from September 1, 2025 and recommended his appointment as Independent Director for a 5-year term, subject to shareholder approval. Mr. Ramesh Babu Nemani was re-appointed as Independent Director for a second 5-year term from September 30, 2025 to September 29, 2030, while Mr. Nukala Ashwanth ceased as Independent Director on completion of his second term. The board also recommended M/s. P S Rao & Associates as Secretarial Auditor for a 5-year term and reconstituted the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees.
Mostly routine governance and AGM-related housekeeping with no material financial or operational impact. Director changes are standard succession actions and unlikely to move the stock price.