Athena Constructions Limited held its 15th Annual General Meeting (AGM) on Friday, October 30, 2026. The meeting commenced at 11:30 a.m. and concluded at 12:10 p.m., lasting approximately 40 minutes.
The AGM was held at the company's registered office at 203, Shyam Kamal, A Wing, Tejpal Road, Vile Parle (East), Mumbai-400059.
Mr. Santosh Nagar, Managing Director of the Company, chaired the meeting and welcomed the members present. The meeting had the requisite quorum present, allowing the proceedings to commence.
The company provided remote e-voting on the proposed resolutions contained in the AGM notice as required under the Companies Act, 2013. Ms. Neetu Maheshwari, Practicing Company Secretary (CP No. 17283) of M/s Maheshwari Neetu & Associates, was appointed as Scrutinizer to conduct the remote e-voting and polling process in a fair and transparent manner.
The Chairman put the following ordinary business item on the agenda for approval by poll:
- Adoption of Audited Financial Statements of the Company
The results of the voting and poll conducted at the Annual General Meeting will be declared to BSE Limited and made available on the company's website within 48 hours of the conclusion of the meeting.
The meeting concluded with a vote of thanks to the Chairman.