Athena Global Technologies has informed that the Board of directors held on 1st September 2021has considered and approved the following: Notice and Directors Report of the 29thAnnual General Meeting along with Annexures, 29th AGM is Scheduled to be held on Thursday 30th September 2021, The Register of members will be closed from 24th September 2021 to 30th September 2021 for the purpose of 29th AGM, and Appointed Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
