Country Condos Ltd

Dematerialisation status

• The securities dematerialised are listed on the stock exchange(s) where the earlier securities are listed.
• Mutilated certificates forwarded by the participants have been cancelled.
• Depository name substituted as registered owner in records.

Country Condos Limited trading window shall remain closed from October 01, 2026 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30, 2026

AGM details

• AGM held on 28 September 2026 at 2:00 PM via VC/OAVM.
• Remote e-voting held Sep 25–27, 2026; cutoff Sep 21, 2026.
• Notice for the 39th AGM issued; proceedings conducted by Scrutinizer.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements for FY ended 31 March 2026; passed.
• Resolution 2 (Ordinary): Re-appointment of Sri Y. Siddharth Reddy; passed.
• Resolution 3 (Special): Appointment of Poojitha Baheti as Independent Director for five years; passed.
• Resolution 4 (Special): Re-appointment of Datla Krishna Kumar Raju as Vice-Chairman & CEO; passed.
• Overall: All resolutions approved with requisite majority.

AGM Details

• Date and time: 28 September 2026, 2:00 PM; mode: VC/OAVM.
• Voting eligibility cut-off: 21 September 2026.
• Notice dispatch: 04 September 2026.

Resolutions & outcomes

• Resolution 1: Adopt Audited Financial Statements for FY ended 31 March 2026; passed.
• Resolution 2: Re-appoint Sri Y. Siddharth Reddy as Director; passed with 22 votes against.
• Resolution 3: Appoint Poojitha Baheti as Independent Director for five-year term; passed with 22 votes against.
• Resolution 4: Re-appoint Datla Krishna Kumar Raju as Vice-Chairman & CEO; passed with 24 votes against.

Dividend

• No dividend proposed or declared.

Director Changes

• Y. Siddharth Reddy re-appointed as Director (retiring by rotation).
• Poojitha Baheti appointed as Independent Director for five-year term.
• Datla Krishna Kumar Raju re-appointed as Vice-Chairman & CEO.

AGM Details

• Date, time: 28 September 2026, 2:00 PM to 3:30 PM.
• Mode: VC/OAVM.
• Attendance: 149 members attended via VC/OAVM.
• E-voting commenced; results to be announced within 48 hours.
• Overview on sector outlook and FY2026 performance.

Key Resolutions

• Adoption of financial statements and reports for FY ended 31 March 2026.
• Director retiring by rotation reappointment (ordinary resolution).
• Appointment of Sri Y. Siddharth Reddy as Director.
• Special: Appoint director for first term up to 5 years, Sept 4, 2026–Sept 3, 2031.
• Special: Appoint Smt. Poojitha Baheti as Independent Director.
• Special: Re-appoint Sri Datla Krishna Kumar Raju as Vice-Chairman & CEO.

Voting Status

• Adoption of financial statements: results not disclosed in the document.
• Director retiring by rotation: results not disclosed.
• Appointment of Sri Y. Siddharth Reddy as Director: results not disclosed.
• First-term director appointment: results not disclosed.
• Appointment of Poojitha Baheti as Independent Director: results not disclosed.
• Re-appointment of Datla Krishna Kumar Raju as Vice-Chairman & CEO: results not disclosed.

Director Changes

• Director retiring by rotation reappointed.
• Appointment of Sri Y. Siddharth Reddy as Director.
• Appointment of Poojitha Baheti as Independent Director.
• Re-appointment of Sri Datla Krishna Kumar Raju as Vice-Chairman & CEO.

Meeting Details

• Board meeting on 04 September 2026 at 02:00 PM at the registered office.

Key Agenda Items

• Approve the Board Report for FY ended 31 March 2026.
• Adopt Annual Report for FY ended 31 March 2026 and fix AGM date/time/venue.
• Appoint Smt. Poojitha Baheti as Independent Director for up to five years.
• Re-Appoint Mr. D. Krishna Kumar Raju as Vice-Chairman & CEO for three years.

Other Notes

• No trading window closure details disclosed.

Q1 FY27 unaudited results

• Board approved unaudited results for quarter ended 30 June 2026.
• Revenue from operations ₹410.48 lakhs; total income ₹410.48 lakhs; expenditure ₹389.57 lakhs.
• Net profit after tax ₹15.81 lakhs; basic/diluted EPS ₹0.02 for the quarter.
• Company currently engaged in real estate; segment reporting not applicable.

Meeting Details

• Date and time: 13 August 2026 at 02:00 PM.
• Location: Registered Office of the Company.

Key Agenda Items

• Un-Audited financial results for quarter ended 30 June 2026, with Limited Review Report.

Dematerialisation status

• Dematerialisation requests were processed within 15 days of receipt.
• Dematerialised securities are listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled; depository registered owner name substituted in records.

Preferential issue to non-promoters

• Proposed preferential issue of equity shares to non-promoters up to Rs 30 crore.
• Authorized Y. Siddharth Reddy and D. Krishna Kumar Raju to lead the issue.
• Authorized to appoint necessary intermediaries for the proposed issue.