Country Condo's Board Meeting Scheduled for September 4

The Board of Directors meeting will be held on Friday, September 04, 2026 at 02:00 PM at the Registered Office of the Company.

The Board will consider the following matters:

Approval of the Board of Directors Report for the Financial Year ended March 31, 2026
Adoption of the Draft Annual Report for the Financial Year ended March 31, 2026
Fixing the date, time and venue for the 39th Annual General Meeting
Appointment of Smt. Poojitha Baheti (DIN: 09692764) as an Independent Director of the Company to hold office for a first term up to five consecutive years
Re-Appointment of Mr. D. Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO of the Company for a further period of three years
Any other matter with the permission of the Chair