Voting Results and Scrutinizers Report of 33rd Annual General Meeting.
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Athena Global Technologies held its 33rd AGM on September 30, 2025, via video conferencing, from 12:00 PM to 12:45 PM, with 73 shareholders attending through VC out of 8,535 total shareholders. Seven resolutions were put to vote, and all were passed with overwhelming majority — each receiving about 99.85% votes in favour and just 0.15% against. Key items included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of two Independent Directors (Maddi Venkata Sudarsan for 3 years and Ramesh Babu Nemani for 5 years), and appointment of Rajesh Katragadda as a new Independent Director. The promoter group holding 8,631,938 shares voted 100% in favour of all resolutions. Public participation was low — only 12.87% of public non-institutional shares were voted — but the few public votes that came in also strongly backed the resolutions (over 97.9% in favour).
This is a routine, clean AGM outcome with no surprises — all proposals sailed through, including the new independent director appointment, signalling stable governance and promoter support. The very low public voting turnout (roughly 13% of non-promoter shares) is worth noting but is common in small-cap companies and unlikely to move the stock. No material business or financial action was approved at this meeting.