Citadel Realty and Developers Ltd — Important, 29-08-2026: Company Update

**Citadel Realty and Developers Limited**

Citadel Realty and Developers has announced its 66th Annual General Meeting (AGM) will be held on September 18, 2026, at 12:00 PM via video conference. Shareholders can access the annual report and AGM notice on the company website. Remote e-voting for resolutions will be open from September 15, 2026, at 9:00 AM to September 17, 2026, at 5:00 PM. The record date for determining eligible members for the final dividend is September 4, 2026. This AGM allows shareholders to participate and vote on key company matters.

**Valson Industries Limited**

Valson Industries has announced its 42nd Annual General Meeting (AGM) will be held on September 19, 2026, at 11:30 AM via video conference. The Annual Report for FY2025-26 and AGM notice are available on the company's website. Remote e-voting for shareholders begins September 16, 2026, at 9:00 AM and concludes September 18, 2026, at 5:00 PM. The company's Register of Members and Share Transfer Books will be closed from September 12 to September 19, 2026, for the AGM. This ensures shareholder participation in key decisions.

**Eco Recycling Limited**

Eco Recycling has announced its 32nd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM via video conferencing. The integrated report and AGM notice are available electronically. Remote e-voting for resolutions will run from September 24, 2026, at 9:00 AM to September 27, 2026, at 5:00 PM. The board has declared a final dividend of Rs 1/- per equity share (10.00%) for FY2025-26, pending AGM approval. The record date for this dividend is September 18, 2026, and payments will be electronic.

**PS IT Infrastructure & Services Limited**

PS IT Infrastructure & Services has announced its 44th Annual General Meeting (AGM) will take place on September 21, 2026, at 12:15 PM via video conferencing. The annual report for FY2025-26 and the AGM notice are available on the company website. Remote e-voting for shareholders on AGM resolutions starts September 18, 2026, at 9:00 AM and ends September 20, 2026, at 5:00 PM. Shareholders holding shares as of September 14, 2026, are eligible to vote, ensuring participation in crucial company decisions.

**Suyog Telematics Limited**

Suyog Telematics has announced its 31st Annual General Meeting (AGM) will be held on September 22, 2026, at 11:30 AM via video conference. The AGM notice and annual report for FY2025-26 are available on the company's website. Shareholders are encouraged to update their KYC details and email IDs with their depositories for electronic dividend payments, as physical warrants are discontinued. The record date for the final dividend is September 11, 2026. This allows shareholders to engage with company decisions and receive their payouts efficiently.