Athena Global Technologies has informed that the Board of Directors has considered and approved the following: Standalone & Consolidated Un-Audited financial statements for the second quarter and half year ended 30th September 2023 copy enclosed as Annexure-1, Standalone & Consolidated Limited Review report for the second quarter and half year ended 30thSeptember 2023 copy enclosed as Annexure-2, Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as Annexure-3 and Re-constitution of Board Committees under the Companies Act, 2013 & SEBI (LODR) Regulations, 2015. The meeting Commenced on 6.00 pm and concluded on 11.55 pm. The re-constituted committee details are attached.
The above information is a part of company’s filings submitted to BSE.
