In continuation of our letter dated May 22, 2025 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Statement of Audited Financial Results for the half and financial year ended March 31, 2025 and Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.00 PM. You are requested to take the same on records.

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Athena Constructions Ltd.

22 May 2025

4.85

-13.39%

Board Meeting

Athena Constructions Ltd - 539099 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled …

BSE India

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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