Athena Constructions Ltd (ATHCON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Athena Constructions Ltd on NSE and BSE, with an AI summary of each filing.
15th AGM Scrutinizer Report.
Annual General Meeting · 31 Oct 2026, 12:37 am
Proceeding of 15th Annual General Meeting
Annual General Meeting · 30 Oct 2026, 10:26 pm
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Athena Constructions Ltd ....
Intimation · 05 Nov 2026, 5:30 am
Athena Constructions Board to Consider Half-Year Financial Results on 5th Nov'26 Athena Constructions Limited has scheduled a Board of Directors meeting for 5th Nov'26 to consider, approve, and adopt the standalone financial results for the half year ended 30th Sep'26, along with the statutory auditor's report featuring an unmodified opinion. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and will reopen 48 hours post the declaration of the financial results.
Non Applicability of Disclosure of Related Party for the half year ended 30th September, 2026.
Others (Uncategorized) · 20 Oct 2026, 12:19 am
Athena Constructions Confirms Non-Applicability of Related Party Disclosures for H1 FY27 Athena Constructions Ltd has submitted a certificate under Regulation 15(2) of SEBI LODR Regulations, 2015, regarding the non-applicability of Related Party Transaction disclosures under Regulation 23(9). The exemption covers the half-year period from 1st Apr'26 to 30th Sep'26, as formally communicated to BSE on 19th Oct'26.
The 15th Annual Report of Athena Constructions Limited is Attached herewith.
Others (Uncategorized) · 06 Oct 2026, 11:23 pm
Annual Report for the year 2025-26 along with notice of 15th Annual General Meeting
Annual General Meeting · 06 Oct 2026, 11:14 pm
Outcome of Board Meeting held on Tuesday, October 06, 2026
Others (Uncategorized) · 06 Oct 2026, 11:09 pm
Athena Constructions Approves 15th AGM Date and Book Closure Athena Constructions Limited announced that its Board of Directors approved convening the 15th Annual General Meeting (AGM) on 30th Oct'26 along with the Board's report for the fiscal year ended 31st Mar'26. The Register of Members and Share Transfer Books will remain closed from 23rd Oct'26 to 29th Oct'26 for AGM purposes. Additionally, the Board appointed Ms. Neetu Maheshwari, Practicing Company Secretary, as the scrutinizer to oversee the voting process for the upcoming 15th AGM.
Intimation for extension of Annual General Meeting (AGM) for 2 months.
Others (Uncategorized) · 26 Sept 2026, 11:11 pm
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 20 Jun 2026, 10:21 pm
Athena Constructions Confirms It Is Not a Large Corporate Athena Constructions Limited (BSE: 539099) confirmed on 20th Jun'26 that it does not qualify as a "Large Corporate" under SEBI's framework for FY27. This determination is based on its outstanding long-term borrowings being less than Rs. 1,000 crore as of 31st Mar'26. Consequently, the mandatory fundraising requirements through the issuance of debt securities are not applicable to the company. This status exempts Athena from potential penalties associated with the framework and provides greater flexibility in its capital management strategy.
Audited Financial Result for the Financial Year ended 31st March 2026
Outcome · 29 May 2026, 12:30 am
Athena Constructions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -14.9 (+30.5% YoY | +27.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -30.9 (+22.4% YoY | +15.3% QoQ) ■ EPS (INR): -0.41 (+22.6% YoY | +16.3% QoQ)
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. The audited Standalone ....
Intimation · 28 May 2026, 5:30 am
Athena Constructions Board Meeting to Approve FY26 Results Athena Constructions Limited has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the audited standalone financial results, statement of assets and liabilities, and cash flow statement for the financial year ended 31st Mar'26. The board will also review the unmodified audit report from the statutory auditors. The trading window for designated persons will reopen 48 hours after the results are declared.
Non applicability of Related Party Transaction
Others (Uncategorized) · 21 Apr 2026, 7:59 pm
Athena Constructions Exempt from Related Party Transaction Disclosure Athena Constructions (BSE: 539099) confirmed the non-applicability of SEBI's Related Party Transaction disclosure norms under Regulation 23(9) for the half-year ended 31 Mar'26. This exemption, per Regulation 15(2), applies as the company's paid-up capital did not exceed Rs. 10 crore and its net worth was less than Rs. 25 crore as of 31 Mar'25. The company filed this confirmation with the BSE on 21 Apr'26.
The Board of Directors of Athena Constructions Limited (''the Company") at its meeting held today i.e. November, 14, 2025 has considered and approved the Unaudited Financial Result for ....
Financial Result · 13 Jan 2026, 8:19 pm
ATHENA CONSTRUCTIONS LIMITED - Financial Result for the Quarter ended 30th Sep'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -20.5 (-25.5% YoY | -22.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -36.5 (-5.9% YoY | +3.5% QoQ) ■ EPS (INR): -0.49 (-6.5% YoY | +2.0% QoQ)
The Board of Directors of the Company has considered and adopted the unaudited financial result for the half year ended 30th September, 2025 along with limited review report.
Financial Result · 14 Nov 2025, 10:27 pm
The Board of Directors of Athena Constructions Limited (''the Company''), at its meeting held today i.e. November 14, 2025, has considered and approved Unaudited Financial Results of the ....
Outcome · 14 Nov 2025, 10:22 pm
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Athena Constructions Ltd ....
Intimation · 14 Nov 2025, 5:30 am
Voting Results
Annual General Meeting · 30 Sept 2025, 11:19 pm
Proceedings of 14th Annual General Metting
Annual General Meeting · 30 Sept 2025, 9:58 pm
Annual Report for the FY2024-2025 along with Notice of the 14th Annual General Meeting
Annual General Meeting · 08 Sept 2025, 11:39 pm
Outcome of Board Meeting held on Monday, September 08, 2025
Others (Uncategorized) · 08 Sept 2025, 10:44 pm
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, ....
Outcome · 27 May 2025, 10:42 pm
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 ....
Intimation · 27 May 2025, 5:30 am
The Board of Directors of Athena Constructions Limited ('the Company'), at its meeting held today i.e. November 07, 2024, has considered and approved Unaudited Financial Results of the ....
Outcome · 07 Nov 2024, 7:30 pm
Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve In terms of Regulation ....
Intimation · 07 Nov 2024, 5:30 am
Voting Results
Annual General Meeting · 01 Oct 2024, 7:02 pm