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:\r\n\r\nORDINARY BUSINESS:\r\n\r\n1. Adoption of Financial Statements\r\n\r\n2. Appointment of Director who retires by rotation and being eligible offers himself for re-appointment\r\n\r\nSPECIAL BUSINESS:\r\n\r\n3. To re-appoint Sri Y. Rajeev Reddy (DIN: 00115430) as Chairman & Managing Director of the Company\r\n\r\n4. To re-appoint Sri Y. Varun Reddy (DIN: 01905757) as Vice-Chairman, JMD & COO of the Company\r\n\r\n5. To Appoint M/s. R & A Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company.\r\n