Notice of 33rd Annual General Meeting to be held on September 30, 2025.
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 Ltd has filed the notice for its 33rd Annual General Meeting scheduled for Tuesday, September 30, 2025 at 12:00 PM (IST), to be held entirely through Video Conferencing (VC/OAVM), along with the Annual Report for FY 2024-25, as required under SEBI LODR Regulation 34. The AGM agenda includes adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointment of Mr. Avinash Vashistha (Non-Executive Director) who retires by rotation. Among special business, shareholders will vote on re-appointing Mr. Maddi Venkata Sudarsan (Independent Director, 2nd term of 3 years) and Mr. Ramesh Babu Nemani (Independent Director, 2nd term of 5 years), appointing Mr. Rajesh Katragadda as Director and then as Independent Director for 5 years, and ratifying the appointment of M/s. P S Rao & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Remote e-voting will be open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
This is a routine procedural filing with no material financial action — no dividend, fundraising, or M&A is on the agenda. For shareholders, it signals board continuity through re-appointments of two Independent Directors and the addition of Mr. Rajesh Katragadda, expanding the board strength. Stock price is unlikely to react meaningfully unless shareholders vote against any resolution.