Athena Constructions Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, November 5, 2026, at 05:00 P.M. at the Registered Office of the Company.
The primary agenda items for the board meeting include:
- Consideration, approval, and adoption of the Standalone Financial Results of the Company for the half year ended September 30, 2026
- Consideration, approval, and adoption of the Audit Report with unmodified opinion from the Statutory Auditors
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company by designated persons is already closed. The trading window shall re-open 48 hours after the declaration of the financial results.
The letter is signed by Santosh Nagar, Managing Director of Athena Constructions Limited, and requests the exchange to take the information on record and acknowledge receipt.