| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 4 Sep 2026 |
| To convene the 39th Annual General Meeting of the Members of the Company on Monday, the 28t day of September, 2026 at 02.00 P.M. Pursuant to Regulation 30, 34 and 54 of SEBI (LODR) Regulations, 2015, read with Schedule III of the said Regulations, Please find enclosed Annual Report of the Company for the FY 2025-26 along with the Notice convening the 39th AGM, which is being sent through email to the Members whose email address are registered with the Company / Registrar & Share Transfer Agent / Depository Participant in compliance various MCA & SEBI Circulars. The 39th AGM of the Company is scheduled to be held on Monday, 29-09-2026 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Copy of the same is being enclosed hereunder. (As per BSE Announcement dated on: 04.09.2026) With reference to Outcome of AGM, we herewith enclose the Proceedings of the 39th Annual General Meeting of the Company held on Monday, September 28, 2026, at 02.00 PM by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 03.30 PM. Consolidated Scrutinizers Report on remote e-voting, and e-voting during the AGM conducted to transact the items as set out in the Notice of the 39th Annual General Meeting of M/s. Country Condos Limited (Company) held on Monday, 28th day of September, 2026 at 02.00 PM by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) . (As Per BSE Announcement Dated on 28.09.2026) | ||
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