StockWatch
·
Residential- Commercial Projects
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.