
AGM/EGM6 Oct 2026, 05:50 pm
Athena Constructions to hold 15th AGM on Oct 30, 2026
AI Summary
Athena Constructions Ltd announced its 15th Annual General Meeting (AGM) will be held on Friday, October 30, 2026, at 11:30 AM at its registered office in Mumbai. The primary agenda for the meeting is the adoption of the audited financial statements for the financial year 2025-26, including the Balance Sheet, Profit and Loss Account, Cash Flow Statement, and accompanying reports. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders and is available on the company's website. The Register of Members and Share Transfer Books will be closed from October 23 to October 29, 2026, for the purpose of the AGM.
Key Highlights
- 15th Annual General Meeting scheduled for October 30, 2026.
- Agenda includes adoption of audited financial statements for FY 2025-26.
- Annual Report and AGM notice dispatched to shareholders and available online.
- Register of Members to close from October 23 to October 29, 2026.
Price Impact
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