Athena Global Technologies has informed 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, 04th December, 2023 has considered and approved the following: To create, issue and offer 650000 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 05th December, 2023 to 5.00 PM on Wednesday 03rd January, 2024; Appointed Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for the proposed postal ballot. The details as required under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 are furnished in the Annexure forming part of this letter.
The above information is a part of company’s filings submitted to BSE.
