| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. The audited Standalone Financial Results of the Company for the Year Ended 31.03.2026 along with Statement of Assets and Liabilities and Cash Flow Statement 2. The Audit Report with unmodified opinion from the Statutory Auditors thereon | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Athena Constructions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results for the quarter ended and half year ended 30th September 2025. The Board of Directors of the Company has considered and adopted the unaudited financial result for the half year ended 30th September, 2025 along with limited review report. (As per BSE Announcement dated on: 14.11.2025) The Board of Directors of Athena Constructions Limited (the Company) at its meeting held today i.e. November, 14, 2025 has considered and approved the Unaudited Financial Result for the quarter and six months ended September 30, 2025 together with the limited review report thereon. (As BSE Announcement dated on: 13.01.2026) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting held on Monday, September 08, 2025 | ||
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