Country Condos board approved the annual report for FY26 and scheduled its 39th Annual General Meeting for September 28, 2026.

The meeting, held on September 4, 2026, also saw the appointment of Smt. Poojitha Baheti as an Independent Director and the re-appointment of Mr. D. Krishna Kumar Raju as Vice-Chairman & CEO.

Financial Performance

The company reported a revenue from operations of ₹1,748.35 lakh for the financial year ended March 31, 2026, an increase from ₹1,670.69 lakh in the previous year. Net profit for the year stood at ₹59.41 lakh, compared to ₹59.75 lakh in FY25.

Total assets increased to ₹44.99 crore in FY25-26, while net worth reached ₹25.69 crore. The company maintained a debt-equity ratio of 0.00, indicating no borrowings or lease liabilities as of March 31, 2026.

Annual Report and AGM

The Board of Directors approved and took note of the Board of Directors Report for the financial year ended March 31, 2026, which forms part of the Annual Report.

The company has convened the 39th Annual General Meeting of its members for Monday, September 28, 2026, at 2:00 pm. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Director Appointments

The board finalized key personnel changes during the session:

• Re-appointment of CEO: The board proposed the re-appointment of Sri Datla Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO. His term is set for three years, commencing from February 13, 2027, up to February 12, 2030. His office is not liable to retire by rotation.
• Appointment of Independent Director: Based on the recommendation of the Nomination and Remuneration Committee, the board appointed Smt. Poojitha Baheti (DIN: 09692764) as an Additional Director (Non-Executive & Independent) effective September 4, 2026. She will hold office until the conclusion of the 39th AGM. Her appointment as an Independent Director for a term of five consecutive years is subject to approval by members through a Special Resolution at the ensuing AGM.

Smt. Baheti holds a Bachelor of Commerce degree from Osmania University, completed in 2006. She currently serves as Manager - Finance & Marketing at Kabra Jewellers and brings 20 years of experience in finance and marketing. She is not related to any existing directors.

Regulatory Disclosure

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding these deliberations.

Country Condos has approved a preferential issue of equity shares worth up to ₹30 crore to non-promoters. The Board of Directors reached this decision during a meeting held on July 9, 2026, to raise capital through the issuance of shares to non-promoter investors.

The proposal involves issuing equity shares not exceeding ₹30,00,00,000 (Rupees Thirty Crores). The board authorized Mr. Y. Siddharth Reddy, Vice-Chairman & Director, and Mr. D. Krishna Kumar Raju, Vice-Chairman & CEO, to oversee the proposed issue and appoint necessary intermediaries.

The meeting commenced at 2:00 PM and concluded at 3:55 PM. The disclosure was made pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Details of the Board Meeting

The preferential issue is subject to regulatory approvals and shareholder consent as per applicable norms. The company's scrip is listed on BSE and NSE under the code 531624 and symbol COUNCODOS, respectively.