CITADEL REALTY AND DEVELOPERS LTD.

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.

Citadel Realty and Developers Ltd has announced its 66th Annual General Meeting (AGM) scheduled for Friday, 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 has also released its Integrated Annual Report for the Financial Year 2025-26, which includes the Business Responsibility & Sustainability Report. The report and AGM notice 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 04, 2026, and the commencement of e-voting from September 15 to September 17, 2026. The Annual Report is accessible on the company's website and NSDL's e-voting portal.

Citadel Realty and Developers Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, approved the transfer of a freehold land parcel measuring 1880.80 Sq.mt in Bhandup to Shree S S Infra Developers Private Limited, a related party. The transaction, subject to shareholder approval, is valued at market or stamp duty value and represents approximately 30% of the company's preceding financial year's consolidated turnover. The Board also approved a revised notice for the Annual General Meeting. The transaction is considered part of the business strategy to improve cash flow and enhance shareholder value, conducted on an arm's length basis.

Citadel Realty and Developers Ltd announced that its Board of Directors has approved the transfer of a land parcel measuring 1880.80 Sq.mt in Bhandup to a related party, Shree S S Infra Developers Private Limited, subject to shareholder approval. The transaction, valued at market or stamp duty value, represents approximately 30% of the listed entity's annual consolidated turnover. The board also approved a revised notice for the Annual General Meeting with an added agenda item. The transfer is considered part of the business strategy to improve cash flow and enhance shareholder value, conducted on an arm's length basis.

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.

Citadel Realty and Developers Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the auditor's limited review report. The company also announced the convening of its 66th Annual General Meeting on September 18, 2026, and set September 4, 2026, as the record date for determining final dividend entitlement, subject to shareholder approval.

Citadel Realty and Developers Ltd announced that its Board of Directors has fixed Friday, September 4, 2026, as the record date for determining shareholders eligible to receive the final dividend. This dividend is subject to shareholder approval at the upcoming 66th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026. The company also disclosed its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from its auditors. The cut-off date for electronic and AGM voting eligibility is set for Friday, September 11, 2026.

Citadel Realty and Developers Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter of the fiscal year 2027, covering both standalone and consolidated figures for the period ending June 30, 2026. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Citadel Realty and Developers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut for designated persons, insiders, employees, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Citadel Realty and Developers Ltd has issued a clarification regarding its financial results for the fiscal year and quarter ended March 31, 2026. The company inadvertently uploaded limited review reports instead of the auditors' reports. This has now been rectified with the correct auditors' reports submitted. The financial results themselves remain unchanged. The Board of Directors also approved the audited financial results, declared a final dividend of Re. 0.50 per share (totaling Re. 1.00 for the year), and re-appointed Mr. Ashish Mehta as Internal Auditor.