Board Meeting6 Oct 2026, 05:40 pm
Athena Board approves AGM notice, Directors' Report, book closure
AI Summary
The Board of Directors of Athena Constructions Ltd met on October 06, 2026. Key approvals included the notice for the 15th Annual General Meeting (AGM), scheduled for October 30, 2026, and the Directors' Report for the financial year ended March 31, 2026. The Board also set the book closure period for the AGM from October 23, 2026, to October 29, 2026, and appointed Ms. Neetu Maheshwari as the Scrutinizer for the upcoming AGM.
Key Highlights
- Board approved notice for the 15th Annual General Meeting.
- AGM is scheduled to be held on Friday, October 30, 2026.
- Directors' Report for the year ended March 31, 2026, was approved.
- Book closure for AGM set from October 23 to October 29, 2026.
- Ms. Neetu Maheshwari appointed as Scrutinizer for the AGM.
Price Impact
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