65th Annual General Meeting of Citadel Realty and Developers Limited to be held on September 29, 2025.
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Citadel Realty and Developers Limited will hold its 65th Annual General Meeting on Monday, September 29, 2025 at 12:00 noon via video conferencing (VC/OAVM). The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25 and reappointment of Non-Executive Director Mr. Chetan R. Shah, who retires by rotation. Shareholders will also be asked to approve the appointment of ATMS & Co. LLP as new Statutory Auditors for a 5-year term (65th to 70th AGM), replacing retiring auditors M/s Bipin Shah & Co. Additionally, a special resolution seeks approval of the CRDL ESOP Plan-2025 covering up to 4,50,000 equity shares of face value Rs. 10 each, with a further special resolution to extend these options to employees of the holding company, associates and subsidiaries. E-voting opens on September 25, 2025 and closes on September 28, 2025, with September 22, 2025 as the cut-off date.
The key items for shareholders are the change of statutory auditor and the proposed ESOP scheme covering up to 4.5 lakh shares, which represents potential equity dilution. Auditor changes and new ESOP approvals are routine governance matters but the ESOP size is a point to watch for existing shareholders.