
Board Meeting4 Aug 2026, 07:31 pm
Citadel Realty Board Approves Un-audited Q1 FY27 Results
AI Summary
Citadel Realty and Developers Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also approved the convening of its 66th Annual General Meeting (AGM) on September 18, 2026. A record date of September 4, 2026, has been set for determining shareholder entitlement to the final dividend, subject to shareholder approval at the AGM. The cut-off date for electronic and AGM voting eligibility is September 11, 2026. The board meeting took place on August 4, 2026.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- AGM scheduled for September 18, 2026.
- Record date for dividend set as September 4, 2026.
- Cut-off date for voting eligibility is September 11, 2026.
Price Impact
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