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Book Closure Details of Athena Global Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2023	POM
Sep 06, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
May 25, 2022	POM
Apr 19, 2021	POM
Aug 28, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Feb 22, 2019	POM
Aug 16, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 24, 2017	AGM	Sep 22, 2017	Sep 27, 2017
Aug 18, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Aug 14, 2013	AGM	Sep 16, 2013	Sep 19, 2013
Sep 04, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Sep 09, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Dec 06, 2010	AGM	Jan 07, 2011	Jan 12, 2011	(holding of 16th, 17th & 18th AGM)
May 08, 2009	AGM	May 25, 2009	May 29, 2009	AGM for the year 2006-07.

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