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Athena Constructions Limited informed the Bombay Stock Exchange that its board of directors approved the notice for the 15th Annual General Meeting to be held on Friday, October 30, 2026, and approved the Board of Directors report for the year ended March 31, 2026, with the company’s register of members and share transfer books to remain closed from October 23, 2026, to October 29, 2026, and appointed Ms. Neetu Maheshwari, a practicing company secretary, as Scrutinizer for the meeting.

Athena Constructions Ltd. received approval from the Registrar of Companies on September 26, 2026, granting a two-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026, originally due by September 30, 2026, now allowing the meeting to be held on or before November 30, 2026.

Athena Constructions Ltd. will close its trading window for designated persons and their immediate relatives starting October 1, 2026, and continuing until 48 hours after the declaration of financial results for the half year ending September 30, 2026, in compliance with Securities and Exchange Board of India regulations.

Athena Constructions will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Athena Constructions will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live News