COUNTRY CONDO'S LTD. - NOTICE OF 37TH ANNUAL GENERAL MEETING OF THE COUNTRY CONDO''s LIMITED ON 30-08-2024 AT 02.00 P.M. THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS
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| 05 Aug 2024 | |
| To Transact the following matters: Ordinary Business: 1. Adoption of Audited Financial Statements (Balance sheet, Proft & Loss Account and Cash Flow Statement) of the Company for the Financial Year ended 31.03.2024 together with the Notes attached thereto, along with the Reports of Auditors and Board of Directors there on 2. Appointment of a Director in place of Smt. Y. Manjula Reddy (DIN: 00115485), director who retire by rotation and being eligible offers herself for Re-appointment. Special Business: 3. Re-appointment of Mr. Y. Rajeev Reddy (DIN: 00115430) as Non-Executive Chairman of the Company. 4. Appointment of Mr. Sri Rama Lingeswara Swamy Namburi (DIN: 10720140) as an Independent Director to hold office for a term up to 5 consecutive years from 30/08/2024 up to 29/08/2024. 5. Appointment of Mr. Srinivas Pasham (DIN: 10273557) as an Independent Director to hold office for a term up to 5 years commencing from 30/08/2024 up to 29/08/2029, not liable to retire by rotation. | |
| View all announcements for COUNTRY CONDO'S LTD. | Source: BSE India |
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