| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Outcome of the Board Meeting | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Preferential Issue of shares & Quarterly Results & Issue Of Warrants Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the company for the third quarter ended 31st December, 2025. 2. the proposal of fund raising by way of issuance of Securities including warrants that are convertible into equity shares, on a preferential basis, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to necessary approvals including approval of the shareholders and other statutory/regulatory authorities, as may be required. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Athena Global Technologies 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 Un-Audited Standalone and Consolidated Financial Results of the company for the second quarter and half year ended 30th September 2025 and any other matter as may be considered necessary by the Board. Financial Results for the quarter ended 30th September 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the un-Audited Financial Results for the first quarter ended 30th June 2025 Outcome of the Board Meeting of Un-audited Financial results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve The Audited Financial Results For The Year Ended 31St March 2025 And Any Other Matter As May Be Considered Necessary By The Board. Attached (As Per BSE Announcement Dated on: 25.05.2025) Attached (As Per BSE Announcement Dated on: 11.06.2025) | ||
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