CITADEL REALTY AND DEVELOPERS LTD.

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.

Citadel Realty and Developers Ltd has issued a clarification regarding an inadvertent error in uploading auditor reports for the financial year ended March 31, 2026. The company mistakenly uploaded Limited Review Reports instead of the Auditors' Reports. This has now been rectified with the correct reports submitted. The Board of Directors, in a meeting held on May 27, 2026, approved the audited financial results (standalone and consolidated) with an unmodified opinion from the statutory auditors. Additionally, the Board recommended a final dividend of Re. 0.50 per equity share, bringing the total dividend for FY26 to Re. 1.00 per share. The re-appointment of Mr. Ashish Mehta as Internal Auditor for FY27 was also approved. The trading window will reopen on May 30, 2026.

Citadel Realty and Developers Ltd. announced its audited financial results for the year ended March 31, 2026, along with an unmodified audit opinion. The Board recommended a final dividend of ₹0.50 per equity share, subject to shareholder approval. Combined with the interim dividend, the total dividend for FY26 amounts to ₹1.00 per share. The board also approved the re-appointment of Mr. Ashish Mehta as Internal Auditor for FY 2026-27.

Citadel Realty and Developers Ltd's board declared a final dividend of Re. 0.50 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. Combined with an interim dividend of Re. 0.50, the total dividend for FY26 amounts to Re. 1.00 per share. The board also approved the audited financial results for FY26 and re-appointed Mr. Ashish Mehta as Internal Auditor for FY27.

Citadel Realty and Developers Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. They recommended a final dividend of ₹0.50 per equity share of ₹10 each, subject to shareholder approval. Combined with the interim dividend of ₹0.50, the total dividend for FY26 is ₹1.00 per share. The board also re-appointed Mr. Ashish Mehta as Internal Auditor for FY 2026-27. The trading window will re-open on May 30, 2026.

Citadel Realty and Developers Ltd re-appointed Mr. Ashish Mehta as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. This decision was made during the Board Meeting held on May 27, 2026, where the board also approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.50 per equity share.

Citadel Realty and Developers Ltd. approved audited financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹0.50 per equity share of ₹10 each, subject to shareholder approval. Including the interim dividend, the total dividend for FY26 is ₹1.00 per share. The board also approved the re-appointment of Mr. Ashish Mehta as Internal Auditor for FY 2026-27. The trading window will re-open on May 30, 2026.

Citadel Realty and Developers Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to approve dividend, if any. The trading window, which was closed from April 1, 2026, will remain closed until May 29, 2026.

Citadel Realty and Developers Ltd. responded to BSE's request for clarification regarding significant price movement in its shares. The company stated that it has been disclosing all events and information impacting its operations and performance, including price-sensitive information, as required under SEBI regulations. Citadel Realty clarified that there is no undisclosed information that could be affecting the price and believes the movement is purely market-driven and beyond its control or knowledge.