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Country Club Hospitality & Holidays Ltd AGM

17
(0.89%)
Oct 10, 2025|12:00:00 AM

Country Club Hos CORPORATE ACTIONS

11/10/2024calendar-icon
11/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 202515 Sep 2025
AGM 30/09/2025 Notice is hereby given that 34the Annual General Meeting of the Members of the Company will be held in Tuesday, the 30.09.2025 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact both the Ordinary and Special Business as follows: ORDINARY BUSINESS: 1. Adoption of Audited Standalone and Consolidated Finacial Statements. 2. To Appoint a Director in place of Mr. Yedaguri Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. To re-appoint Mr. Yedaguri Rajeev Reddy (DIN: 00115430), as Chairman & Managing Director of the Company. 4. To re-appoint Mr. Yedaguri Varun Reddy (DIN: 01905757) as Vice-Chairman, Joint Managing Director and Chief Operating Officer of the Company. 5. To Appoint M/s. R & A Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company (As per BSE Announcement Dated on 08/09/2025) 34th Annual General Meeting of the Company held on Tuesday, 30.09.2025 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business: 1. Adoption of Standalone and Consolidated Financial Statements for the Financial Year ended 31.03.2025. 2. To Appoint Mr. Y. Siddharth Reddy, Director who retire by rotation and being eligible offer himself for reappointment. 3. To re-appoint Mr. Y. Rajeev Reddy, as Chairman and Managing Director of the Company 4. To re-appoint Nr. Y. Varun Reddy, as Vice-Chairman, Joint Managing Director and Chief Operating Officer of the Company 5. To appoint M/s. R & A Associates, Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for the First Term of Five Years commencing from 01.04.2025. All The Resolutions have been passed with requisite majority and has been approved by the shareholders. Mr. Ramakrishna Gupta, from M/s. R & A Associates, Company Secretaries, Hyderabad has submitted the Scrutinizers Report on dated September 30, 2025. Copy of the Scrutinizers Report is being enclosed herewith. (As Per BSE Announcement Dated on:01.10.2025)

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