Athena Global Technologies Ltd-$

Athena Global Technologies Ltd has entered into a lease agreement for 1,19,526 square feet of office space on the 17th Floor of Phoenix Centaurus in Hyderabad. The annual rent for this space is ₹11.18 crore, payable monthly. The lease term is for 5 years with an option to renew for another 5 years. The rental amount will escalate by 15% every 3 years. The lessee's identity has been kept confidential. This transaction is not considered a related party transaction.

Athena Global Technologies Ltd has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Wednesday, 30th September 2026, at 01:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26, which includes the notice for the AGM as per SEBI regulations. The annual report is available on the company's website.

Athena Global Technologies Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 01:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details on corporate information, directors' report, corporate governance, auditor's report, and financial statements, including consolidated financials. The annual report is available on the company's website.

Athena Global Technologies Limited announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company reported revenue from operations of ₹384.23 lakhs and a net loss of ₹27.39 lakhs for the quarter. The Board of Directors also approved an increase in investment limit in Optionally Convertible Debentures (OCDs) of Medley Medical Solutions Private Limited and Tutoroot Technologies Private Limited to ₹50 crore. Additionally, the Board approved the Director's Report for FY26 and resolved to hold the 34th Annual General Meeting (AGM) on September 30, 2026.

Athena Global Technologies Limited announced the outcome of its Board Meeting held on August 14, 2026. The board approved the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. Key decisions included approving an increase in investment limit in Optionally Convertible Debentures (OCDs) of Medley Medical Solutions Private Limited and Tutoroot Technologies Private Limited to an aggregate of up to ₹50 crore. The company also approved the Director's Report for FY26 and resolved to hold its 34th Annual General Meeting (AGM) on September 30, 2026, through video conference. The record date for the AGM was also considered.

Athena Global Technologies Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Additionally, the board may discuss other necessary matters. In compliance with SEBI regulations, the trading window for the company's shares will remain closed from July 01, 2026, until 48 hours after the financial results announcement, affecting designated persons and connected individuals.

Athena Global Technologies Ltd has announced that the trading window for its designated persons and their immediate relatives will remain closed from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The window will reopen 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the official announcement of financial performance.

Athena Global Technologies Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares is closed from April 1, 2026, until 48 hours after the announcement of the financial results.

Athena Global Technologies Ltd's Board of Directors approved the allotment of 7,00,000 share warrants, convertible into an equal number of equity shares, to Karthikeya Manchala, a member of the promoter group. The warrants were issued at an issue price of ₹84 per warrant. The company has received 25% of the total consideration, amounting to ₹1,47,00,000, as required by SEBI regulations. This allotment follows shareholder approval at an Extra-ordinary General Meeting held on March 25, 2026, and an in-principle approval from BSE Limited. There is no immediate change in the company's paid-up capital as these are convertible warrants.

Athena Global Technologies Ltd. has announced the acquisition of 100% equity shareholding of Medleymed Healthcare Solutions Private Limited, making it a Wholly Owned Subsidiary (WOS). The company has also approved the disinvestment in Medley Medical Solutions Private Limited. The acquisition is a related party transaction, conducted at 'arm’s length' and in the ordinary course of business. The disinvestment is expected to be completed by 31.03.2026. The acquisition cost is Rs. 10,000 and Medleymed Healthcare Solutions has a turnover of approximately 44.18 Lakhs in FY-2025.