Citadel Realty and Developers Ltd — Important, 26-08-2026: Company Update

Citadel Realty and Developers Limited has announced its 66th Annual General Meeting will take place on September 18, 2026. The meeting will be conducted virtually through video conference, allowing shareholders to participate remotely. Shareholders will receive the AGM notice and annual report via electronic means. The company is providing remote e-voting options before the meeting and an e-voting system during the AGM, ensuring all members can conveniently cast their votes on resolutions. This annual event is crucial for shareholder engagement and discussing the company's direction.