Athena Global Technologies logo

Athena Global Technologies MD, chairman, board of directors and AGM

BSE: 517429IT - SoftwareSmall Cap

Last close ₹53.97down ₹0.03 (0.06%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹54.00.

52-week range of traded prices to 23 Oct 2026
₹49.30Low, 23 Oct 2026₹92.35High, 26 Dec 2025
Market cap
₹79 Cr2,882nd largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−27.5%
ROE without one-offs
−7.4%
ROCE
−4.9%
Debt to equity
0.85
Volume, BSE
657

Athena Global Technologies board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSATYENDRA MANCHALA
  • Company Secretary and Compliance OfficerGayathri Prithviraj

6 directors3 independent1 executive2 non-executive

  • SATYENDRA MANCHALA · Chairperson and managing directorExecutive · joined May 1992 · reappointed Feb 2026 · 1 listed board
  • SUNITHA MANCHALANon-executive · joined Nov 2014 · 1 listed board
  • AVINASH VASHISTHANon-executive · joined Jun 2020 · 1 listed board
  • RAMESH BABU NEMANIIndependent · joined Jun 2020 · reappointed Sep 2025 · 72 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 5 as chair
  • MADDI VENKATA SUDARSANIndependent · joined Aug 2023 · reappointed Aug 2025 · 35 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • KATRAGADDA RAJESHIndependent · joined Aug 2015 · reappointed Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 4 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • NUKALA ASHWANTH, left 1 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20266 of 6 present3 independent · 46 days in between
    • 13 Apr 20266 of 6 present3 independent · 12 days in between
    • 31 Mar 20266 of 6 present3 independent
    • 24 Feb 20266 of 6 present3 independent
    1 earlier meeting
    • 14 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair RAMESH BABU NEMANI

    MADDI VENKATA SUDARSAN, KATRAGADDA RAJESH

    • 30 May 20263 of 3 present3 independent · 104 days in between
    • 14 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair RAMESH BABU NEMANI

    MADDI VENKATA SUDARSAN, KATRAGADDA RAJESH

    • 14 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair RAMESH BABU NEMANI

    MADDI VENKATA SUDARSAN, KATRAGADDA RAJESH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S RAMANATHAM & RAOPeer-review certificate valid to May 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Athena Global Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Athena Global Technologies share news and announcements

Annual general meeting, 30 Sep 2026

8,008 shareholders on the register on 23 Sep 2026; present: 3 promoters and 66 others; votes counted by Jineshwar Kumar Sankhala / P S Rao & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt : a) The audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted. b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon, as circulated to the Members, be and are hereby received, considered and adoptedMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.70% · promoters 100.00% · institutions 0.00% · other public 7.08%

  2. To appoint a director in place of Mrs. M. Sunitha (DIN: 06741426), who retires by rotation and being eligible, offers herself for re- appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.70% · promoters 100.00% · institutions 0.00% · other public 7.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeCommissioner of Income-tax (Appeals)Since 19 Mar 2019
    APPEAL PENDING FOR DISPOSAL
  • Tax disputeHIGH COURTSince 20 Feb 2009
    APPEAL PENDING FOR DISPOSAL
  • Tax disputeHIGH COURTSince 10 Feb 2025
    Pending for final order
    At the filing before: Interim order recd staying all further proceedings
  • Tax disputeCommissioner of Income-tax (Appeals)Since 21 Apr 2026
    APPEAL PENDING FOR DISPOSAL

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Preferential IssuesApr 2026–To meet working capital requirement and To meet General Corporate Purpose.––NoNotApplicableAudit committee: NotApplicableAuditors: NotApplicable
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.