Announced Tue, 24 Feb · 19:08 IST

Outcome of the Board Meeting

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ 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

The Board of Directors of Athena Global Technologies met on Tuesday, 24th February 2026, and approved a revised notice for an Extra-Ordinary General Meeting (EGM) of members. This revised notice replaces the one approved earlier at the Board Meeting held on 14th February 2026. The EGM is scheduled to be held on Wednesday, 25th March 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board meeting ran from 6:00 PM to 6:40 PM.

Likely market impact

Shareholders should note the new EGM date of 25th March 2026, as the previously approved notice from 14th February 2026 has been superseded. The full agenda and resolutions to be voted on will be detailed in the revised EGM notice.