38th AGM of the Company was held on 26.09.2025 at 02.00 PM and concluded at 02.50 PM through Video Conferencing / Other Audio-Visual Means to transact the following business: ORDINARY ....
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Country Condos Limited held its 38th AGM on Friday, September 26, 2025, from 2:00 PM to 2:50 PM via video conferencing, with 132 members attending. Chairman Y. Rajeev Reddy reviewed the real estate sector's impact on the Indian economy and the company's financial performance for FY ended March 31, 2025, while Vice-Chairman & CEO D. Krishna Kumar Raju addressed shareholder queries and briefed on current and upcoming projects. Ordinary resolutions covered adoption of FY25 financial statements and the re-appointment of director Y. Varun Reddy (retiring by rotation). Special resolutions approved the second 5-year terms of independent directors Peethala Krupavaram and Korlepara Sriram Chandra Murthy (September 28, 2025 to September 27, 2030). An ordinary resolution also appointed M/s. Gopal Dhanaji & Associates as secretarial auditor for a 5-year term from April 1, 2025 to March 31, 2030. E-voting was conducted through CDSL, with results to be declared within 48 hours of the meeting's conclusion.
This is a routine regulatory filing confirming that standard AGM business was conducted; no material strategic shifts or new financial disclosures were announced. Shareholders should watch for the e-voting results within 48 hours and any updates on the company's current and upcoming real estate projects mentioned by the CEO.