Country Condos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday September 04 2026 at 02:00 PM at the Registered Office of the Company to consider inter alia among the Subject matter mentioned below:1. To Approve the Board of Directors Report for the Financial Year ended 31st March 2026.2. To Adopt the Draft Annual Report for the Financial Year ended 31st March 2026 and fix the date time and venue for the 39th Annual General Meeting.3. To Appoint Smt. Poojitha Baheti DIN: 09692764 as an Independent Director of the Company to hold office for a first term up to five consecutive years.4. To Re-Appoint Mr. D. Krishna Kumar Raju DIN: 00115553 as Vice-Chairman & CEO of the Company for a further period of three years.5. Any other matter with the permission of the Chair.
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