StockWatch
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Residential- Commercial Projects
AGM/EGM27 Aug 2026, 08:00 pm

Citadel Realty Announces 66th AGM on Sep 18, 2026

AI Summary

Citadel Realty and Developers Ltd has issued a notice for its 66th Annual General Meeting (AGM) to be held on September 18, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM). The company is also enclosing its Integrated Annual Report for the Financial Year 2025-26, which includes the Business Responsibility & Sustainability Report. The notice and report are being sent electronically to members with registered email addresses, with physical copies available upon request. Key dates for the AGM include a Record Date of September 4, 2026, and the commencement of e-voting from September 15 to September 17, 2026. The Annual Report is also available on the company's website.

Key Highlights

  • 66th AGM scheduled for September 18, 2026, via VC/OAVM.
  • Integrated Annual Report for FY 2025-26 released.
  • Record Date set for September 4, 2026.
  • E-voting period: September 15-17, 2026.
  • Annual Report available on company website.