StockWatch
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Residential- Commercial Projects
Board Meeting4 Sept 2026, 08:01 pm

Country Condos Ltd Board Approves AGM, Director Re-appointments

AI Summary

Country Condos Ltd's Board of Directors has decided to convene the 39th Annual General Meeting on September 28, 2026, via VC/OAVM. The Board also approved the Directors' Report for the financial year ended March 31, 2026. Key decisions include the proposed re-appointment of Mr. Datla Krishna Kumar Raju as Vice-Chairman & CEO for three years from February 13, 2027. Additionally, Smt. Poojitha Baheti was appointed as an Additional Director (Non-Executive & Independent) effective September 4, 2026, pending member approval at the AGM for a term up to five years.

Key Highlights

  • 39th Annual General Meeting scheduled for September 28, 2026.
  • Re-appointment of Vice-Chairman & CEO proposed for three years.
  • Smt. Poojitha Baheti appointed as Additional Director (Non-Executive & Independent).
  • Director appointment subject to member approval at the upcoming AGM.
  • Board Report for FY26 approved.