Proceedings of 33rd Annual General Meeting
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Athena Global Technologies held its 33rd AGM on September 30, 2025 via video conferencing, lasting 45 minutes. All 7 resolutions were passed with overwhelming shareholder support, with approximately 99.85% of votes cast in favor and only 14,356 votes (0.15%) against across the board. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, appointment of a retiring director, re-appointment of two independent directors for second terms, appointment of a new independent director (Rajesh Katragadda), and appointment of secretarial auditors. A total of 9,330,862 votes were polled representing 66.36% of outstanding shares, with the promoter group (8,631,938 shares) voting 100% in favor of every resolution. 73 shareholders attended the meeting via VC out of a total shareholder base of 8,535.
This is a routine AGM outcome with no contentious items — all resolutions passed comfortably with strong promoter backing, indicating smooth governance continuity. The appointment of a new independent director and re-appointments of existing ones reflect board stability, with no material impact expected on the stock price.