Athena Constructions Ltd

Athena Constructions Limited has 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 company will present the Audited Financial Statements for the Financial Year 2025-26, including the Balance Sheet, Profit and Loss Account, Cash Flow Statement, and related reports. The Annual Report, containing the notice for the AGM, is being dispatched to shareholders and will also be 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 AGM.

Athena Constructions Ltd has announced a book closure period from October 23, 2026, to October 29, 2026, inclusive. This closure is for the purpose of the upcoming Annual General Meeting (AGM) of the company. During this period, the Register of Members and Share Transfer Books will remain closed, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

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.

Athena Constructions Ltd has received a two-month extension from the Registrar of Companies (ROC) to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The original deadline was September 30, 2026, and the extension pushes it to November 30, 2026. This extension was granted under Section 96 of the Companies Act, 2013, following an application by the company. The specific date, time, and venue for the AGM will be communicated later.

Athena Constructions Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect for 48 hours after the conclusion of the Board Meeting where financial results for the half-year ending September 30, 2026, will be approved. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the date of the Board Meeting separately. Designated persons and insiders are advised against trading in the company's shares during this period.

Athena Constructions Limited announced that its Board of Directors, at a meeting held on May 28, 2026, approved and took on record the Standalone Audited Financial Results for the financial year ended March 31, 2026. For FY2026, the company reported a net loss of ₹67.38 Lakhs. Revenue from operations was nil, with total income at ₹0.47 Lakhs. Total expenditure amounted to ₹36.14 Lakhs, and the Basic & Diluted Earnings Per Share (EPS) was (₹0.90). The Statutory Auditors, M/s JMT & Associates, issued an Audit Report with an unmodified opinion on these standalone financial results.

Athena Constructions Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026, along with the audit report. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the declaration of the financial results.

Athena Constructions Ltd. has confirmed the non-applicability of Related Party Transaction (RPT) disclosure requirements under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This exemption applies for the half-year period from October 1, 2025, to March 31, 2026. The company qualifies for this exemption under Regulation 15(2) because its paid-up capital did not exceed ₹10 Crore and its net worth was less than ₹25 Crore as of March 31, 2025. The Compliance Officer, Pallavi Chavan, issued the necessary certificate.

Athena Constructions Ltd has announced the closure of its trading window for designated persons, connected persons, insiders, and their immediate relatives. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026, until further notice. This follows the declaration of audited financial results for the year ending March 31, 2025. The date of the board meeting to consider and approve the audited financial results will be informed in due course. Designated persons are advised not to trade in the company's shares during this period.