Country Condo's Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Country Condo's Limited held its 38th Annual General Meeting on September 26, 2025 at 2:00 PM via video conferencing, with 132 members in attendance. Chairman Y. Rajeev Reddy and Vice-Chairman & CEO D. Krishna Kumar Raju presented an overview of the company's financial performance for FY ending March 31, 2025, and discussed current and upcoming real estate projects. Five resolutions were tabled for shareholder approval via e-voting, including adoption of financial statements, re-appointment of a retiring director, re-appointment of two independent directors for second terms of five years each, and appointment of a new secretarial auditor for a five-year term. The e-voting results will be announced within 48 hours of the meeting's conclusion.
This is a routine procedural filing with no immediate material impact on shareholders. Investors should watch for the e-voting results to be published within 48 hours, which will confirm approval of the resolutions including the re-appointment of two independent directors and the new secretarial auditor.