Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 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 scheduled to be held on Tuesday May 27 2025 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 2025. As intimated earlier vide letter dated April 01 2025 the trading window closure period has commenced from April 01 2025 and end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2025. We request you to take the same on record.
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