Country Club Hospitality & Holidays: Reg. 34 (1) Annual Report.

NOTICE is hereby given that the 34th Annual General Meeting of the Members of M/s. Country Club Hospitality & Holidays Limited will be held on Tuesday the 30th day of September 2024 at 02.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the following Ordinary and Special Business as follows:ORDINARY BUSINESS:1. Adoption of Financial Statements2. Appointment of Director who retires by rotation and being eligible offers himself for re-appointmentSPECIAL BUSINESS:3. To re-appoint Sri Y. Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director of the Company4. To re-appoint Sri Y. Varun Reddy (DIN: 01905757) as Vice-Chairman JMD & COO of the Company5. To Appoint M/s. R & A Associates Company Secretaries Hyderabad as the Secretarial Auditor of the Company.