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BSE Code : 517429 | NSE Symbol : | ISIN : INE576B01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	24-May-2025	Accounts	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)
25-Feb-2025	25-Feb-2025	Issue of Debentures	Attached
10-Feb-2025	14-Feb-2025	Quarterly Results	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter year ended 31st December 2024 and any other matter as may be considered necessary by the Board. Attached (As Per Bse Announcement Dated on 14.02.2025)
15-Nov-2024	20-Nov-2024	Quarterly Results	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 inter alia to consider and approve the fund raising through Private Placement of listed secured Non- Convertible Debentures and any other matter as may be considered necessary by the Board. Attached (As Per Bse Announcement Dated on 14.11.2024) Attached (As Per BSE Announcement Dated on 20.11.2024)
11-Nov-2024	14-Nov-2024	Quarterly Results	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter year ended 30th September 2024 and any other matter as may be considered necessary by the Board
30-Aug-2024	30-Aug-2024	AGM	Attached
14-Aug-2024	20-Aug-2024	Raising funds through Debt Instr.	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve the fund raising through Private Placement of listed secured Non- Convertible Debentures and any other matter as may be considered necessary by the Board. Attached (As Per BSE Announcement Dated on: 20/08/2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June 2024 and any other matter as may be considered necessary by the Board. Attached (As per BSE Announcement dated on 12/08/2024)
20-May-2024	30-May-2024	Accounts	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 and any other matter as may be considered necessary by the Board Attached (As Per BSE Announcement Dated on 31.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter year ended 31st December 2023 and any other matter as may be considered necessary by the Board Attached (As per BSE Announcement Dated on 12/02/2024)
29-Nov-2023	04-Dec-2023	Raising funds through Debt Instr.	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 inter alia to consider and approve Fund Raising Through Further Issue Of Securities And Any Other Matter As May Be Considered Necessary By The Board. Attached (As per BSE Announcement Dated on 04/12/2023) Board considered and approved the following: 1. To create, issue and offer 650000 shares warrants convertible into equal number of equity shares on preferential basis to the Promoter/Promoters group subject to the approval of shareholders at price which the warrants will be issued shall be determined in accordance with provisions of chapter V of SEBI (lssue of capital and Disclosure Requirements) Regulations, 2018 as amended. (details as Annexed)2. Notice of postal ballot convening the General Meeting of the Company. 2. The E-Voting period commences from 10.00 A.M. on Tuesday 05th December, 2023 to 5.00 P.M. on Wednesday 03rd January, 2024. 3. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for the proposed postal ballot (As Per BSE Bulletin Dated on 04.12.2023)
03-Nov-2023	14-Nov-2023	Quarterly Results	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter year ended 30th September 2023 Attached (As Per BSE Announcement Dated on 15.11.2023)
06-Nov-2023	06-Nov-2023	Conversion	In just concluded Board Meeting, the Board of Directors has approved the allotment of 6,70,000 (Six Lakhs Seventy Thousand) Equity Shares of Rs. 10/- at a price of Rs. 59/- (including premium of Rs. 49/-) on conversion of 6,70,000 share Warrants which was allotted to Mrs. Sunitha Manchala on 08th May, 2023. Attached (As Per BSE Announcement Dated on 15.11.2023)
29-Aug-2023	29-Aug-2023	AGM	Attached
05-Aug-2023	12-Aug-2023	Quarterly Results	Athena Global Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 inter-alia to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June 2023 and any other matter as may be considered necessary by the Board. Board Meeting, the Board of Directors has transacted the following business: 1. Approved Standalone & Consolidated Un-Audited financial results for the first quarter ended 30thJune, 2023 copy enclosed as Annexure-1. 2. Approved Standalone & Consolidated Un-Audited segment wise Revenue, Results, Assets and Liabilities Statement for the first quarter ended 30th June, 2023 copy enclosed as Annexure-2. 3. Approved Standalone & Consolidated Limited Review Report for the first quarter ended 30th June, 2023 copy enclosed as Annexure-3. 4. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as Meeting Commenced at 5.00 PM and concluded at 10:15 PM (As Per BSE Announcement Dated on 12.08.2023)

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Athena Global Technologies Ltd

Board Meeting