Athena Constructions(539099)株式概要Athena Constructions Limited はインドでインフラと不動産プロジェクトを建設・開発している。 詳細539099 ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績0/6財務の健全性3/6配当金0/6リスク分析過去5年間で収益は年間62.9%減少しました。 キャッシュランウェイが1年未満である 意味のある時価総額がありません ( ₹30M )収益が 100 万ドル未満 ( ₹0 )+1 さらなるリスクすべてのリスクチェックを見る539099 Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW474,966 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINRODA474,966 investors already sharing narrativesYour Fair Value₹Current Price₹4.01該当なし内在価値ディスカウントEst. Revenue$PastFuture-7m11m2016201920222025202620282031Revenue ₹0.1Earnings ₹0.02AdvancedSet Fair ValueView all narrativesAthena Constructions Limited 競合他社CroissanceSymbol: BSE:531909Market cap: ₹82.3mSterling GreenwoodsSymbol: BSE:526500Market cap: ₹98.5mNyssaSymbol: BSE:504378Market cap: ₹68.4mZodiac VenturesSymbol: BSE:503641Market cap: ₹137.3m価格と性能株価の高値、安値、推移の概要Athena Constructions過去の株価現在の株価₹4.0152週高値₹8.6552週安値₹2.93ベータ0.431ヶ月の変化32.78%3ヶ月変化-16.46%1年変化-45.07%3年間の変化-79.62%5年間の変化-18.16%IPOからの変化-73.96%最新ニュースお知らせ • May 22Athena Constructions Limited to Report Fiscal Year 2026 Results on May 28, 2026Athena Constructions Limited announced that they will report fiscal year 2026 results on May 28, 2026Board Change • May 14Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Apr 15Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Mar 24Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Mar 04Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Jan 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.最新情報をもっと見るRecent updatesお知らせ • May 22Athena Constructions Limited to Report Fiscal Year 2026 Results on May 28, 2026Athena Constructions Limited announced that they will report fiscal year 2026 results on May 28, 2026Board Change • May 14Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Apr 15Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Mar 24Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Mar 04Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Jan 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.Board Change • Jan 08Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.New Risk • Nov 15New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -₹27m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹27m free cash flow). Shares are highly illiquid. Earnings have declined by 50% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹51.0m market cap, or US$575.0k).お知らせ • Nov 11Athena Constructions Limited to Report Q2, 2026 Results on Nov 14, 2025Athena Constructions Limited announced that they will report Q2, 2026 results on Nov 14, 2025Board Change • Nov 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.お知らせ • Sep 10Athena Constructions Limited, Annual General Meeting, Sep 30, 2025Athena Constructions Limited, Annual General Meeting, Sep 30, 2025, at 12:30 Indian Standard Time. Location: 203, a-wing, shyam kamal, tejpal rd, vile parle east, mumbai 400057, IndiaBoard Change • Jun 30Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.New Risk • May 26New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹88m free cash flow). Shares are highly illiquid. Earnings have declined by 5.0% per year over the past 5 years. Revenue is less than US$1m (₹35k revenue, or US$408). Market cap is less than US$10m (₹65.4m market cap, or US$767.9k). Minor Risk Latest financial reports are more than 6 months old (reported September 2024 fiscal period end).お知らせ • May 22Athena Constructions Limited to Report Q4, 2025 Results on May 27, 2025Athena Constructions Limited announced that they will report Q4, 2025 results on May 27, 2025Board Change • Apr 29Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Mar 11Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Feb 13Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.New Risk • Jan 04New major risk - Revenue and earnings growthEarnings have declined by 5.0% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹88m free cash flow). Shares are highly illiquid. Earnings have declined by 5.0% per year over the past 5 years. Revenue is less than US$1m (₹35k revenue, or US$405). Market cap is less than US$10m (₹62.6m market cap, or US$730.2k).お知らせ • Oct 31Athena Constructions Limited to Report Q2, 2025 Results on Nov 07, 2024Athena Constructions Limited announced that they will report Q2, 2025 results on Nov 07, 2024お知らせ • Sep 18Athena Constructions Limited, Annual General Meeting, Sep 30, 2024Athena Constructions Limited, Annual General Meeting, Sep 30, 2024, at 12:30 Indian Standard Time. Location: office no. 203, a-wing, shyam kamal, tejpal road, vile parle east, mumbai 400057, mumbai IndiaReported Earnings • Jun 05Full year 2024 earnings released: ₹0.22 loss per share (vs ₹0.03 profit in FY 2023)Full year 2024 results: ₹0.22 loss per share (down from ₹0.03 profit in FY 2023). Net loss: ₹1.66m (down ₹1.88m from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 37% per year but the company’s share price has increased by 3% per year, which means it is well ahead of earnings.New Risk • May 26New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.1x net interest cover). Shares are highly illiquid. Revenue is less than US$1m (₹8.9m revenue, or US$108k). Market cap is less than US$10m (₹60.5m market cap, or US$728.6k). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end).お知らせ • May 19Athena Constructions Limited to Report Q4, 2024 Results on May 31, 2024Athena Constructions Limited announced that they will report Q4, 2024 results on May 31, 2024Board Change • Apr 08Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Feb 09Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Jan 10Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Reported Earnings • Nov 10First half 2024 earnings released: EPS: ₹0.24 (vs ₹0.21 in 1H 2023)First half 2024 results: EPS: ₹0.24 (up from ₹0.21 in 1H 2023). Revenue: ₹7.50m (up 88% from 1H 2023). Net income: ₹1.83m (up 17% from 1H 2023). Profit margin: 24% (down from 39% in 1H 2023). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 16% per year whereas the company’s share price has increased by 12% per year.Board Change • Nov 06Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.お知らせ • Nov 04Athena Constructions Limited to Report Q2, 2024 Results on Nov 08, 2023Athena Constructions Limited announced that they will report Q2, 2024 results on Nov 08, 2023お知らせ • Sep 08Athena Constructions Limited, Annual General Meeting, Sep 30, 2023Athena Constructions Limited, Annual General Meeting, Sep 30, 2023, at 11:00 Indian Standard Time. Location: 203, Shyam Kamal A Wing, Tejpal Road, Vile Parle East Mumbai India Agenda: To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance sheet as at 31 March 2023, 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;.Board Change • Aug 08Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Valuation Update With 7 Day Price Move • May 21Investor sentiment deteriorates as stock falls 36%After last week's 36% share price decline to ₹12.40, the stock trades at a trailing P/E ratio of 18.5x. Average trailing P/E is 23x in the Real Estate industry in India. Total loss to shareholders of 23% over the past year.お知らせ • May 19Athena Constructions Limited to Report Second Half, 2023 Results on May 26, 2023Athena Constructions Limited announced that they will report second half, 2023 results on May 26, 2023Valuation Update With 7 Day Price Move • May 05Investor sentiment deteriorates as stock falls 20%After last week's 20% share price decline to ₹19.27, the stock trades at a trailing P/E ratio of 28.8x. Average trailing P/E is 24x in the Real Estate industry in India. Total returns to shareholders of 33% over the past year.Board Change • May 05Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Mar 10Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Feb 08Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Nov 17Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.お知らせ • Nov 05Athena Constructions Limited to Report Q2, 2023 Results on Nov 14, 2022Athena Constructions Limited announced that they will report Q2, 2023 results on Nov 14, 2022Board Change • Sep 21Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.お知らせ • Sep 08Athena Constructions Limited, Annual General Meeting, Sep 30, 2022Athena Constructions Limited, Annual General Meeting, Sep 30, 2022, at 11:00 Indian Standard Time. Location: Office No. 203, A-Wing, Shyam Kamal, Tejpal Road, Vile Parle East, Mumbai 400057 Mumbai India Agenda: To discuss Adoption of Audited Financial Statements of the Company; and to discuss Appointment of Statutory Auditor;.Valuation Update With 7 Day Price Move • May 25Investor sentiment deteriorated over the past weekAfter last week's 28% share price decline to ₹11.76, the stock trades at a trailing P/E ratio of 16.5x. Average trailing P/E is 26x in the Real Estate industry in India. Total loss to shareholders of 29% over the past three years.お知らせ • May 24Athena Constructions Limited to Report Second Half, 2022 Results on May 30, 2022Athena Constructions Limited announced that they will report second half, 2022 results on May 30, 2022Valuation Update With 7 Day Price Move • May 11Investor sentiment improved over the past weekAfter last week's 16% share price gain to ₹16.25, the stock trades at a trailing P/E ratio of 22.7x. Average trailing P/E is 28x in the Real Estate industry in India. Total returns to shareholders of 1.6% over the past three years.Board Change • Apr 27Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Valuation Update With 7 Day Price Move • Apr 13Investor sentiment improved over the past weekAfter last week's 16% share price gain to ₹14.00, the stock trades at a trailing P/E ratio of 19.6x. Average trailing P/E is 28x in the Real Estate industry in India. Total loss to shareholders of 11% over the past three years.Valuation Update With 7 Day Price Move • Jan 21Investor sentiment improved over the past weekAfter last week's 18% share price gain to ₹9.30, the stock trades at a trailing P/E ratio of 13x. Average trailing P/E is 37x in the Real Estate industry in India. Total loss to shareholders of 57% over the past three years.Valuation Update With 7 Day Price Move • Dec 09Investor sentiment deteriorated over the past weekAfter last week's 17% share price decline to ₹4.16, the stock trades at a trailing P/E ratio of 5.8x. Average trailing P/E is 25x in the Real Estate industry in India. Total loss to shareholders of 69% over the past three years.Board Change • Dec 03Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Nov 09Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Oct 19Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.Board Change • Jul 27Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Dec 10Athena Constructions Limited, Annual General Meeting, Dec 30, 2020Athena Constructions Limited, Annual General Meeting, Dec 30, 2020, at 11:00 Indian Standard Time. Location: at Office No. 203, A-Wing, Shyam Kamal, Tejpal Road Mumbai Maharashtra India Agenda: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2020 including the Audited Balance Sheet as at March 31, 2020, the Statement of Profit & Loss for the year ended on that date together with the reports of the Board of Directors and Auditor thereon; to consider ratification of the appointment of statutory auditor; and to consider other matters.株主還元539099IN Real EstateIN 市場7D0%1.1%-0.4%1Y-45.1%-4.6%4.6%株主還元を見る業界別リターン: 539099過去 1 年間で-4.6 % の収益を上げたIndian Real Estate業界を下回りました。リターン対市場: 539099は、過去 1 年間で4.6 % のリターンを上げたIndian市場を下回りました。価格変動Is 539099's price volatile compared to industry and market?539099 volatility539099 Average Weekly Movementn/aReal Estate Industry Average Movement5.7%Market Average Movement5.9%10% most volatile stocks in IN Market8.9%10% least volatile stocks in IN Market3.6%安定した株価: 539099の株価は、 Indian市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間の539099のボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO(最高経営責任者ウェブサイト2011n/aRavi Rathiwww.athenaconstructions.inAthena Constructions Limited はインドでインフラや不動産プロジェクトの建設・開発を行っている。また、建設、不動産、インフラ、その他のプロジェクトに関するアドバイザリーサービスも提供している。Athena Constructions Limitedは2011年に設立され、インドのムンバイを拠点としている。もっと見るAthena Constructions Limited 基礎のまとめAthena Constructions の収益と売上を時価総額と比較するとどうか。539099 基礎統計学時価総額₹30.08m収益(TTM)-₹6.74m売上高(TTM)n/a0.0xP/Sレシオ-4.5xPER(株価収益率539099 は割高か?公正価値と評価分析を参照収益と収入最新の決算報告書(TTM)に基づく主な収益性統計539099 損益計算書(TTM)収益₹0売上原価₹0売上総利益₹0その他の費用₹6.74m収益-₹6.74m直近の収益報告Mar 31, 2026次回決算日該当なし一株当たり利益(EPS)-0.90グロス・マージン0.00%純利益率0.00%有利子負債/自己資本比率55.2%539099 の長期的なパフォーマンスは?過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日(UTC時間)企業分析2026/08/15 01:22終値2026/08/03 00:00収益2026/03/31年間収益2026/03/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM(Trailing Twelve Month)またはLTM(Last Twelve Month)データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Athena Constructions Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • May 22Athena Constructions Limited to Report Fiscal Year 2026 Results on May 28, 2026Athena Constructions Limited announced that they will report fiscal year 2026 results on May 28, 2026
Board Change • May 14Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Apr 15Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Mar 24Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Mar 04Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Jan 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
お知らせ • May 22Athena Constructions Limited to Report Fiscal Year 2026 Results on May 28, 2026Athena Constructions Limited announced that they will report fiscal year 2026 results on May 28, 2026
Board Change • May 14Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Apr 15Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Mar 24Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Mar 04Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Jan 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
Board Change • Jan 08Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
New Risk • Nov 15New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -₹27m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹27m free cash flow). Shares are highly illiquid. Earnings have declined by 50% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹51.0m market cap, or US$575.0k).
お知らせ • Nov 11Athena Constructions Limited to Report Q2, 2026 Results on Nov 14, 2025Athena Constructions Limited announced that they will report Q2, 2026 results on Nov 14, 2025
Board Change • Nov 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Women Director Asha Maheshwari was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.
お知らせ • Sep 10Athena Constructions Limited, Annual General Meeting, Sep 30, 2025Athena Constructions Limited, Annual General Meeting, Sep 30, 2025, at 12:30 Indian Standard Time. Location: 203, a-wing, shyam kamal, tejpal rd, vile parle east, mumbai 400057, India
Board Change • Jun 30Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
New Risk • May 26New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹88m free cash flow). Shares are highly illiquid. Earnings have declined by 5.0% per year over the past 5 years. Revenue is less than US$1m (₹35k revenue, or US$408). Market cap is less than US$10m (₹65.4m market cap, or US$767.9k). Minor Risk Latest financial reports are more than 6 months old (reported September 2024 fiscal period end).
お知らせ • May 22Athena Constructions Limited to Report Q4, 2025 Results on May 27, 2025Athena Constructions Limited announced that they will report Q4, 2025 results on May 27, 2025
Board Change • Apr 29Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Mar 11Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Feb 13Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
New Risk • Jan 04New major risk - Revenue and earnings growthEarnings have declined by 5.0% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹88m free cash flow). Shares are highly illiquid. Earnings have declined by 5.0% per year over the past 5 years. Revenue is less than US$1m (₹35k revenue, or US$405). Market cap is less than US$10m (₹62.6m market cap, or US$730.2k).
お知らせ • Oct 31Athena Constructions Limited to Report Q2, 2025 Results on Nov 07, 2024Athena Constructions Limited announced that they will report Q2, 2025 results on Nov 07, 2024
お知らせ • Sep 18Athena Constructions Limited, Annual General Meeting, Sep 30, 2024Athena Constructions Limited, Annual General Meeting, Sep 30, 2024, at 12:30 Indian Standard Time. Location: office no. 203, a-wing, shyam kamal, tejpal road, vile parle east, mumbai 400057, mumbai India
Reported Earnings • Jun 05Full year 2024 earnings released: ₹0.22 loss per share (vs ₹0.03 profit in FY 2023)Full year 2024 results: ₹0.22 loss per share (down from ₹0.03 profit in FY 2023). Net loss: ₹1.66m (down ₹1.88m from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 37% per year but the company’s share price has increased by 3% per year, which means it is well ahead of earnings.
New Risk • May 26New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.1x net interest cover). Shares are highly illiquid. Revenue is less than US$1m (₹8.9m revenue, or US$108k). Market cap is less than US$10m (₹60.5m market cap, or US$728.6k). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end).
お知らせ • May 19Athena Constructions Limited to Report Q4, 2024 Results on May 31, 2024Athena Constructions Limited announced that they will report Q4, 2024 results on May 31, 2024
Board Change • Apr 08Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Feb 09Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Jan 10Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Reported Earnings • Nov 10First half 2024 earnings released: EPS: ₹0.24 (vs ₹0.21 in 1H 2023)First half 2024 results: EPS: ₹0.24 (up from ₹0.21 in 1H 2023). Revenue: ₹7.50m (up 88% from 1H 2023). Net income: ₹1.83m (up 17% from 1H 2023). Profit margin: 24% (down from 39% in 1H 2023). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 16% per year whereas the company’s share price has increased by 12% per year.
Board Change • Nov 06Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
お知らせ • Nov 04Athena Constructions Limited to Report Q2, 2024 Results on Nov 08, 2023Athena Constructions Limited announced that they will report Q2, 2024 results on Nov 08, 2023
お知らせ • Sep 08Athena Constructions Limited, Annual General Meeting, Sep 30, 2023Athena Constructions Limited, Annual General Meeting, Sep 30, 2023, at 11:00 Indian Standard Time. Location: 203, Shyam Kamal A Wing, Tejpal Road, Vile Parle East Mumbai India Agenda: To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance sheet as at 31 March 2023, 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;.
Board Change • Aug 08Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Valuation Update With 7 Day Price Move • May 21Investor sentiment deteriorates as stock falls 36%After last week's 36% share price decline to ₹12.40, the stock trades at a trailing P/E ratio of 18.5x. Average trailing P/E is 23x in the Real Estate industry in India. Total loss to shareholders of 23% over the past year.
お知らせ • May 19Athena Constructions Limited to Report Second Half, 2023 Results on May 26, 2023Athena Constructions Limited announced that they will report second half, 2023 results on May 26, 2023
Valuation Update With 7 Day Price Move • May 05Investor sentiment deteriorates as stock falls 20%After last week's 20% share price decline to ₹19.27, the stock trades at a trailing P/E ratio of 28.8x. Average trailing P/E is 24x in the Real Estate industry in India. Total returns to shareholders of 33% over the past year.
Board Change • May 05Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Mar 10Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Feb 08Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Nov 17Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
お知らせ • Nov 05Athena Constructions Limited to Report Q2, 2023 Results on Nov 14, 2022Athena Constructions Limited announced that they will report Q2, 2023 results on Nov 14, 2022
Board Change • Sep 21Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
お知らせ • Sep 08Athena Constructions Limited, Annual General Meeting, Sep 30, 2022Athena Constructions Limited, Annual General Meeting, Sep 30, 2022, at 11:00 Indian Standard Time. Location: Office No. 203, A-Wing, Shyam Kamal, Tejpal Road, Vile Parle East, Mumbai 400057 Mumbai India Agenda: To discuss Adoption of Audited Financial Statements of the Company; and to discuss Appointment of Statutory Auditor;.
Valuation Update With 7 Day Price Move • May 25Investor sentiment deteriorated over the past weekAfter last week's 28% share price decline to ₹11.76, the stock trades at a trailing P/E ratio of 16.5x. Average trailing P/E is 26x in the Real Estate industry in India. Total loss to shareholders of 29% over the past three years.
お知らせ • May 24Athena Constructions Limited to Report Second Half, 2022 Results on May 30, 2022Athena Constructions Limited announced that they will report second half, 2022 results on May 30, 2022
Valuation Update With 7 Day Price Move • May 11Investor sentiment improved over the past weekAfter last week's 16% share price gain to ₹16.25, the stock trades at a trailing P/E ratio of 22.7x. Average trailing P/E is 28x in the Real Estate industry in India. Total returns to shareholders of 1.6% over the past three years.
Board Change • Apr 27Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Valuation Update With 7 Day Price Move • Apr 13Investor sentiment improved over the past weekAfter last week's 16% share price gain to ₹14.00, the stock trades at a trailing P/E ratio of 19.6x. Average trailing P/E is 28x in the Real Estate industry in India. Total loss to shareholders of 11% over the past three years.
Valuation Update With 7 Day Price Move • Jan 21Investor sentiment improved over the past weekAfter last week's 18% share price gain to ₹9.30, the stock trades at a trailing P/E ratio of 13x. Average trailing P/E is 37x in the Real Estate industry in India. Total loss to shareholders of 57% over the past three years.
Valuation Update With 7 Day Price Move • Dec 09Investor sentiment deteriorated over the past weekAfter last week's 17% share price decline to ₹4.16, the stock trades at a trailing P/E ratio of 5.8x. Average trailing P/E is 25x in the Real Estate industry in India. Total loss to shareholders of 69% over the past three years.
Board Change • Dec 03Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Nov 09Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Oct 19Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.
Board Change • Jul 27Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Women Director Asha Maheshwari was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Dec 10Athena Constructions Limited, Annual General Meeting, Dec 30, 2020Athena Constructions Limited, Annual General Meeting, Dec 30, 2020, at 11:00 Indian Standard Time. Location: at Office No. 203, A-Wing, Shyam Kamal, Tejpal Road Mumbai Maharashtra India Agenda: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2020 including the Audited Balance Sheet as at March 31, 2020, the Statement of Profit & Loss for the year ended on that date together with the reports of the Board of Directors and Auditor thereon; to consider ratification of the appointment of statutory auditor; and to consider other matters.