Athena Global Technologies Limited has submitted a regulatory disclosure to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Saturday, 30th May 2026, at the company's registered office.
The primary agenda for the board meeting includes consideration and approval of the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended 31st March 2026. The board may also consider any other matters deemed necessary.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the Trading Window for dealing in the company's equity shares has been closed since 1st April 2026. The closure will remain in effect for all designated persons, their immediate relatives, and all connected persons covered under the code until 48 hours after the announcement of the financial results.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication was digitally signed by Gayathri Prithviraj, Company Secretary & Compliance Officer (Membership Number: A77113), on 26th May 2026 at 10:40:15 IST.