Copy of Newspaper Publication for 65th Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Citadel Realty and Developers Ltd has informed BSE about newspaper advertisements published on September 6, 2025 in Business Standard (English) and Pratahkal (Marathi) regarding its 65th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 12:00 Noon (IST), to be held via Video Conferencing / Other Audio-Visual Means. The Annual Report for FY 2024-25 was dispatched electronically to members on September 5, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025. Remote e-voting facility through NSDL will be available from September 25 (9:00 AM) to September 28 (5:00 PM), with September 22, 2025 as the cut-off date for determining voting eligibility.
This is a routine regulatory compliance filing under SEBI LODR Regulations 30 and 47, disclosing the newspaper publication of AGM notice. No material business impact on shareholders or stock price; standard procedural update for the upcoming annual meeting.