Revised Announcement under Regulation 30 SEBI (LODR) Regulations.
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Ms. Divya Agrawal (Membership No. A48143) resigned as Company Secretary and Compliance Officer of Athena Global Technologies effective from the close of business hours on 16th June 2025, citing pursuit of career opportunities outside the company. She is classified as a Key Managerial Personnel under SEBI LODR Regulations. The Board recorded its appreciation for her services during her tenure. This filing is a revised announcement because the original resignation letter was inadvertently left out of the earlier intimation to the stock exchange; the letter is now being formally submitted along with the disclosure.
This is a routine KMP-level exit (not a CEO, CFO, or board-level change) and carries low direct impact for shareholders. Investors should watch for timely appointment of a new Company Secretary, as a vacant compliance officer role can create regulatory filing risks if not filled promptly.