E-Voting Results along with the Scrutinizers Report of Extra-Ordinary General Meeting of the company held on Wednesday 25th March 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Athena Global Technologies held an Extra-Ordinary General Meeting on March 25, 2026, through video conferencing, where all three resolutions were passed with 100% votes in favour and zero votes against. Resolution 1 was a Special Resolution for issuing up to 7,00,000 warrants convertible into equity shares to the promoter on a preferential basis, with 1,02,94,745 votes polled (69.98% of outstanding shares). Resolution 2 was a Special Resolution for re-appointing Mr. M. Satyendra as Chairman & Managing Director, with 33,04,133 votes polled (22.46% of outstanding shares), as interested promoter shares were excluded from voting. Resolution 3 was an Ordinary Resolution approving material related party transactions with M/s. Medley Medical Solutions Private Limited, with 1,02,94,745 votes polled (69.98% of outstanding shares). Of 8,150 total shareholders on the record date, 59 attended the EGM via video conference.
The approved preferential warrant issuance of up to 7 lakh shares to the promoter signals potential equity dilution for existing public shareholders once warrants are converted. Re-appointment of the promoter as CMD provides leadership continuity, while approval of material related party transactions with Medley Medical Solutions gives the company flexibility for ongoing business dealings, though shareholders should monitor these transactions closely for fairness.