Country Condos Ltd

38th AGM of the Company was held on 26.09.2025 at 02.00 PM and concluded at 02.50 PM through Video Conferencing / Other Audio-Visual Means to transact the following business:ORDINARY BUSINESS:1. Adoption of Financial Statement for the Financial Year ended 31.03.2025 together with the Notes attached thereto along with the Reports of the Board of Directors and Auditors thereon.2. To appoint Mr. Y. Varun Reddy Director who retires by rotation and being eligible offers himself for re-appointment.SPECIAL BUSINESS:3. To re-appoint Mr. Peethala Krupavaram as an Independent Director of the Company for the second term of five consecutive years.4. To re-appoint Mr. Korlepara Sriram Chandra Murthy as an Independent Director of the Company for the second term of five consecutive years.5. To appoint M/s. Gopal Dhanaji & Associates Company Secretaires Hyderabad as the Secretarial Auditor of the Company for the first term of five consecutive years.