News Announcement

Athena Constructions: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of regulation 44 of the SEBI (Listing Obligations a nd Disclosure Requirements) Regulations 2015 we are hereby submitting the result of poll at lOth Annual General Meeting of the Company held on Thursday the 30th September 2021 as well as result of the remote e-voting All the resolution at the AGM were passed with requisite majority.

The report of M/s Namrata Vyas & Associates scrutinizers is enclosed herewith. This is for your information and record purpose.

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