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 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 07, 2024, inter alia, to consider, approve and take on record the un-audited financial results of the Company for quarter and half year ended September 30, 2024. \r\n\r\nAs intimated earlier vide letter dated September 27, 2024 the trading window closure period has commenced from October 01, 2024 and will end 48 hours after the declaration of un-audited financial results of the Company for quarter and half year ended September 30, 2024. \r\n\r\nWe request you to take the same on record.\r\n