Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year ended March 31, 2026
Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Key Financial Highlights:
Not Specified
Corporate Actions:
- 35th Annual General Meeting to be convened on Wednesday, September 30, 2026 at 2:00 PM
- Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Proposed continuation of employment of Sri Y. Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director beyond the age of 70 years
- Continuance period: from October 02, 2026 to March 31, 2029
- Sri Y. Rajeev Reddy's office is liable to retire by rotation
Other Significant Information:
- Company formerly known as Country Club (india) Limited
- Corporate Office: Country Club, #6-3-1219, Begumpet, Hyderabad - 500 016
- CIN No: L70102TG1991PLC012714