Country Condo's Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Awaiting price reaction for this filing.
Country Condo's Limited has submitted the Scrutinizer's report for its 38th AGM held on September 26, 2025, via video conferencing. Out of 28,877 shareholders on record, 223 members cast votes representing 4,36,45,178 shares (about 56.25% of total shares). All five resolutions were passed with overwhelming majority: adoption of audited financial statements for FY ended March 31, 2025 (100% in favor), re-appointment of Sri Y. Varun Reddy as director (100%), re-appointment of two independent directors — Sri Peethala Krupavaram and Sri Korlepara Sriram Chandra Murthy — for a second 5-year term (99.99% each), and appointment of M/s. Gopal Dhanaji & Associates as Secretarial Auditor for a 5-year term (100%). The total shares outstanding were 7,75,97,300. Remote e-voting ran from September 22 to September 25, 2025.
Routine procedural filing confirming all AGM resolutions were approved. No material impact expected on the stock price, as the results are largely in line with expectations. Shareholders should note the re-appointment of two independent directors and the appointment of a new secretarial auditor for a 5-year term.