Athena Global Technologies Ltd-$

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.

Athena Global Technologies Ltd. has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from 01st April 2026 until 48 hours after the declaration of financial results for the quarter and year ended 31st March 2026. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading'.

Athena Global Technologies Ltd. has issued a corrigendum to the notice of the Extra-Ordinary General Meeting scheduled for March 25, 2026. The corrigendum modifies the Explanatory Statement to include disclosure of pre-issue and post-issue share capital along with the percentage of post-issue shareholding of the proposed allottee, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The EGM will be held through video conferencing to transact the business stated in the EGM Notice.

The Board of Directors of Athena Global Technologies Ltd. held a meeting on 24th February 2026, where they considered and approved a revised Notice for the Extra-Ordinary General Meeting (EGM) of the Members of the Company. The EGM, initially scheduled for a different date, is now set for 25th March 2026 and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 6.00 P.M and concluded at 6.40 P.M. This information is for record purposes.

Athena Global Technologies Ltd. has announced its financial results for the third quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at 223.76 lakhs for the quarter and 706.21 lakhs for the nine months period. The company's total income for the quarter is 2,658.65 lakhs and 3,300.36 lakhs for the nine months period. The Board has approved the re-appointment of Mr. M. Satyendra as Chairman and Managing Director. The company also plans to create, issue, and offer up to 7,00,000 equity share warrants convertible into equal number of equity shares on a preferential basis.

Athena Global Technologies Ltd. announced the outcomes of its board meeting held on February 14, 2026. The board approved the standalone and consolidated un-audited financial results for the third quarter and nine months ended 31st December 2025. The re-appointment of Mr. M. Satyendra as Chairman and Managing Director was also approved, subject to shareholder approval. The company plans to create, issue, and offer up to 7,00,000 equity share warrants on a preferential basis. The board also convened an Extra-Ordinary General Meeting of the Members of the Company.