This is to inform you that the Annual General Meeting of the members of the Company will be held on Thursday, September 30, 2021 at 11.00 A. M at the Registered Office of the Company situated at 203, Shyam Kamal, A Wing, Tejpal Road, Vile Parle (East), Mumbai, Maharashtra- 400059. The Annual Report for the financial year 2020-21 including notice convening Annual General Meeting is enclosed herewith. The same is being dispatch to the shareholders of the Company via permitted mode as per the Companies Act, 2013 and shall also be accessed on the website of the Company i.e. www.athenaconstructions.in.