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Awaiting price reaction for this filing.
The board of Citadel Realty and Developers Ltd, at its meeting on August 26, 2025, approved two key items. First, the 65th Annual General Meeting is scheduled for September 29, 2025. Second, the board appointed M/s. ATMS & Co. LLP, Chartered Accountants (FRN: 100164W), as Statutory Auditors for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval. Additionally, M/s. AUS & Co., Company Secretaries (FRN: 26485), was appointed as Secretarial Auditor for the same five-year period, also subject to shareholder approval. The signed communication was issued by Nilesh Dand, who serves as Director, CEO, and CFO of the company.
This is a routine governance filing involving the appointment of auditors for a new five-year cycle. These appointments are subject to shareholder approval at the upcoming AGM and do not indicate any change in company management or financial standing.