Citadel Realty and Developers Ltd — Important, 26-08-2025: Company Update

Citadel Realty and Developers Limited's board has approved key proposals, including the scheduling of its 65th Annual General Meeting for September 29. The board has also proposed the appointment of M/s. AUS & Co. as Secretarial Auditors and M/s. ATMS & Co. LLP as Statutory Auditors, each for a five-year term commencing from Financial Year 2025-26. Both auditor appointments are contingent on approval from shareholders at the upcoming Annual General Meeting, ensuring robust governance and oversight for the company.