Athena Global Technologies has informed that pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended and other applicable provisions of law that the Board of Directors in their meeting held today, 14th March, 2023 has considered and approved the following: To create, issue and offer 670000 shares warrants convertible into equal number of equity shares on preferential basis to the Promoter/Promoters group subject to the approval of shareholders at price which the warrants will be issued shall be determined in accordance with provisions of chapter V of SEBI (Issue of capital and Disclosure Requirements) Regulations, 2018 as amended. (details as Annexed); Notice of postal ballot convening the General Meeting of the Company; The E-Voting period commences from 10.00 AM on Tuesday 21st March, 2023 to 5.00 P.M. on Wednesday 19th April, 2023; Appointed Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for the proposed postal ballot; Re-appointment of M Satyendra as Chairman and Managing Director of the Company.
The above information is a part of company’s filings submitted to BSE.
