Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve you are hereby informed that ....
COUNCODOS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Country Condos Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, September 3, 2025 at 2:00 PM at the registered office. The agenda includes approving the Board's Report and adopting the draft Annual Report for the financial year ended March 31, 2025, and finalising the date and venue for the 38th Annual General Meeting. The board will also re-appoint two Independent Directors, Mr. Peethala Krupavaram and Mr. Korlepara Sriram Chandra Murthy, for a second five-year term each. Additionally, M/s. Gopal Dhanaji & Associates, Company Secretaries, will be appointed as the Secretarial Auditor for a first term of five years.
This is a routine procedural filing with no immediate material impact on shareholders. Investors should await the outcome of the board meeting, particularly the adopted Annual Report for FY25 and the AGM details, for any meaningful business updates.