Country Condos Limited's 39th AGM: All Resolutions Passed Unanimously
Country Condos Limited's 39th AGM on September 28, 2026, saw all resolutions passed unanimously. The meeting was conducted via VC/OAVM. Shareholders voted on financial statements, director appointments, and CEO re-appointment, with all resolutions receiving 100% approval.
The announcement pertains to the outcome of an annual general meeting and voting results, which is a routine corporate event and has a limited immediate impact on the company's operations or financials.
All resolutions presented at the AGM were passed unanimously, indicating strong shareholder support and positive governance.
Country Condos Limited held its 39th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 02:00 P.M., successfully transacted all items as set out in the notice.
M/s. Gopal Dhanaji & Associates, represented by Mr. Gopal Biradar Dhanaji, Practicing Company Secretary, was appointed as the Scrutinizer for the remote e-voting and electronic voting during the AGM. The notice for the AGM was sent to shareholders on September 04, 2026. The remote e-voting facility was available from September 25, 2026, 9:00 A.M. to September 27, 2026, 5:00 P.M. The cut-off date for determining eligible voters was September 21, 2026.
All resolutions presented at the AGM, including the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of a director retiring by rotation, the appointment of an Independent Director, and the re-appointment of the Vice-Chairman & CEO, were passed with the requisite majority. A total of 217 members cast their votes, representing 4,19,89,098 shares. All votes cast were valid, with 100% in favour of each resolution.
What to do with a filing like this
Country Condo's Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Country Condo's Limited. Read the original for the full detail.