Athena Constructions Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Friday, May 31, 2024

Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 31, 2024, inter alia, to consider, approve and take on record the audited financial results and statements of the Company for the financial year ended March 31, 2024.