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

The company's board has set the 65th Annual General Meeting for September 29, 2025. For robust corporate governance and financial oversight, the board, guided by the Audit Committee, has proposed the appointment of new auditors. M/s. AUS & Co. is slated to become the Secretarial Auditors, and M/s. ATMS & Co. LLP will serve as the Statutory Auditors. Both appointments span five financial years, from 2025-26 through 2029-30. These crucial changes await shareholder approval at the upcoming AGM, ensuring compliance and transparency for investors.