The 15th Annual Report of Athena Constructions Limited is Attached herewith.

October0 6, 20 26 CorporateR ela (cid:415)on Department, BSE Limited, 1 st Floor, .P J.o T wers,D alal Street, Fort, Mumbai - 400 00 1 Scrip Code –53909 9 Sub: Annual Report for the Financial Year 2025-26 along with No (cid:415)ce of 15th Annual General Mee (cid:415)ng DearS ir/Madam,T hisi st o informt hee xchanget hatt heA nnualG eneralM ee (cid:415)ngo fm emberso f the Company will be held on Friday, October3 0,2 026 at 11:30A M at ther egistered office of the Company situated at 203, Shyam Kamal A Wing, eT jpal Road, Vile Parle East, Mumbai - 400057. The Annual Report for the Financial Year 2025-26 including no (cid:415)ce convening Annual General Mee (cid:415)ng is enclosed herewith. The Same is being dispatched to Shareholders of the company via permi (cid:425)ed mode as per the Companies Act, 2013 and shall also be accessed on the website of the company i.e, www.athenaconstruc(cid:415)ons.in . Kindlyt ake the note of the same andu pdate on yourr ecords. Thanking you, Yours faithfully, Fort A hena Construc (cid:415)ons Limited Santosh Nagar Managing Director ATHENA CONSTRUCTIONS LIMITED 2025-2026 ATHENA CONSTRUCTIONS LIMITED 2025-26 GENERAL INFORMATION CIN : L45200MH2011PLC215562 Registered office : 203, Shyam Kamal, A Wing Tejpal Road, Vile Parle (East), Mumbai-400 059 Board of Directors Mr. Brijkishore Kamalnayan : Director Mr. Ravikant Rathi : Director Mr. Shashikant Rathi : Managing Director Mr. Santosh Nagar : Director Mrs. Asha Maheshwari : Director Key Managerial Personnel Ms. Urmi Gherwada : Chief Financial Officer Banker : HDFC Bank Limited, Mumbai Statutory Auditors : M/s. JMT & Associates, Chartered Accountants Mumbai Share Registrar & Transfer Agent : Purva Shareregistry (India) Pvt. Ltd. Unit no. 9, Shiv Shakti Ind. Estate J.R. Boricha Marg, Opp. Kasturba Hospital Lane Lower Parel (E), Mumbai - 400 011 Tel : 022-2301 8261 Website : www.athenaconstructions.in E Mail : athenaconstructions2011@gmail.com NOTICE is hereby given that the 15 th Annual General Meeting of the Members of Athena Constructions Limited will be held on Friday, October 30, 2026 at 11:30a .m. at Office No. 203 , A-Wing, Shyam Kamal,T ejpal Road, Vile Parle East,M umbai – 400057,t o transact the following business: ORDINARY BUSINESS 1. Adoption of Audited Financial Statements of the Company To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance sheet as at 31 st March, 2026, Profit and Loss Account for the year ended on that date, Cash Flow Statement and the Notes together with the director’s report and auditor’s report thereon. By Order of the Board For Athena Constructions Limited Santosh Nagar Managing Director DIN : 02800839 Registered Office: Office No. 203, A-Wing, Shyam Kamal, Tejpal Road, Vile Parle East, Mumbai – 400057 Place: Mumbai Date: October 6, 2026 NOTES – Forming Part of the Notice: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTENDA NDV OTEO NA P OLLI NSTEADO FH IMSELFA NDT HEP ROXYN EEDN OTB E A MEMBER. 2. PURSUANT TO THE PROVISIONS OF SECTION 105 OF THE COMPANIES ACT, 2013, A PERSON CAN ACT AS A PROXY ON BEHALF OF NOT MORE THAN FIFTY MEMBERS AND HOLDING IN AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHAREC APITALO FT HEC OMPANYM. EMBERSH OLDINGM ORET HANT ENP ERCENT OFT HET OTAL SHAREC APITAL OFT HEC OMPANYM AY APPOINT AS INGLE PERSON AS PROXY, WHO SHALL NOT ACT AS A PROXY FOR ANY OTHER MEMBER. THE INSTRUMENT APPOINTING PROXY AS PER THE FORMAT INCLUDED IN THE ANNUAL REPORT SHOULD BE RETURNED TO THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTYEIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. 3. Corporate members intending to send their authorized representatives to attend the Meeting are requested to send to the Company a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting. 4. In case of joint holder attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote, if not already voted through remote E-Voting. 5. Ar outem ap showingt hed irectiont or eacht hev enueo ft heA nnualG eneralM eetingi sg iven at the end of this notice as per the requirement of the Secretarial Standards – 2 on ‘General Meeting’. 6. The Register of Members and the Share Transfer Books will remain closed from Friday, October 23, 2026 to Thursday, October 29, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. 7. Membersh oldings haresi ne lectronicf orma rer equestedt oi ntimatei mmediatelya nyc hange in their address to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form are requested to advise any change in their address immediately to the Company or it’s Registrar & Share Transfer Agents – Purva Sharegistry (India) Pvt. Ltd. 8. The Annual Report of the Company circulated to the Members of the Company, will be made available on the Company’s website at www.athenaconstructions.in and also on website of the respective Stock Exchange. 9. Pursuantt oS ection1 01a ndS ection1 36o ft heC ompaniesA ct2, 013r eadw ithr elevantR ules madet hereundera nda sa p arto f‘ GreenI nitiativei nC orporateG overnance,’C ompaniesc an serve Annual Reports and other communications through electronic mode to those Members who have registered their e-mail address either with the Company or with the Depository. Membersw hoh aven otr egisteredt heire -maila ddressess of ara rer equestedt or egistert heir email address so that they can receive the Annual Report and other communication from the Companye lectronicallyMe. mbersh oldings haresi nd ematf orma rer equestedt or egistert heir e-mail address with theirD epository Participant(s) only.M embers of the Company, who have registered their e-mail address, are entitled to receive such communication in physical form upon request. 10T. he Notice of AGM, Annual Report and Attendance Slip are being sent in electronic mode to Members whose e-mail IDs are registered with the Company or the Depository Participant(s ) unless the Members have registeredt heir request for a hard copy of the same. Physical copy of the Notice of AGM, Annual report and Attendance Slip are being sent to those Members who have not registered their e-mail IDs with the Company or Depository Participant(s). Members who have received the Notice of AGM, Annual Report and Attendance Slip in electronic mode are requested to print the Attendance Slip and submit a duly filled in Attendance Slip at the registration counter to attend the AGM. 11 .A s a measure of economy, copies of the Annual Report will not be distributed at the Annual GeneralMe etingM.e mbersa rer equestedt ob ringt heirc opyo fA nnualR eportt ot heMe eting. 12N. otice of 15 th Annual General Meeting of the Company and Annual Report 2025-26, is being sent by permitted mode to all members of the Company. Member may please note that the Annual Report 2025-26 is also available on the Website of the Company viz www . athenaconstructions.in. 13T. he facility for voting through ballot paper shall be made available at the AGM and the membersa ttendingt hem eeting whoh aven ot castt heirv oteb yr emotee -votings hallb ea ble to exercise their right at the meeting through ballot paper. 14T. he members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. By Order of the Board For Athena Constructions Limited Santosh Nagar Managing Director Registered Office: Office No. 203, A-Wing, Shyam Kamal, Tejpal Road, Vile Parle East, Mumbai – 400057 Place: Mumbai Date: October 6, 2026 DIRECTOR’SR EPORT The Members, The Board of Directors of Your Company take pleasure in presenting the 15 th Annual Report on the operationala ndb usinessp erformance,a longw itht heA uditedF inancialS tatementsf ort hef inancialy ear ended March 31,2 026. KEY FINANCIALS TheC [Showing first 8,000 characters — download PDF for full document]