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Athena Constructions - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

27 May 2025

In continuation of our letter dated May 22, 2025 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Statement of Audited Financial Results for the half and financial year ended March 31, 2025 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. \r\n\r\nThe said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. \r\n\r\nThe meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.00 PM. \r\n\r\nYou are requested to take the same on records.\r\n