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Citadel Realty and Developers' board met to approve key appointments and its upcoming AGM. The 65th Annual General Meeting is scheduled for September 29, 2025. Following input from the Audit Committee, M/s. AUS & Co. has been approved as Secretarial Auditors and M/s. ATMS & Co. LLP as Statutory Auditors. Both appointments are for five consecutive years, starting from Financial Year 2025-26 through 2029-30, and require shareholder approval at the upcoming AGM. This ensures compliance and independent oversight of the company's financial and secretarial processes.