Outcome of Board Meeting held on August 26, 2025
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The Board of Citadel Realty and Developers Ltd approved three key items at its meeting on August 26, 2025. First, the 65th Annual General Meeting has been scheduled for Monday, September 29, 2025. Second, M/s. AUS & Co., Company Secretaries (FRN: 26485), has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, pending shareholder approval. Third, M/s. ATMS & Co. LLP, Chartered Accountants (FRN: 100164W), with over 25 years of experience, has been appointed as the Statutory Auditor for the same five-year period, also pending shareholder approval. The filings were signed by Nilesh Dand, who currently holds the combined roles of Director, CEO, and CFO. Both auditor appointments were made on the recommendation of the Audit Committee.
This is a routine governance update — the appointment of new auditors for a full five-year cycle suggests a planned transition rather than any disruption. Shareholders should watch for the AGM on September 29, 2025, where these appointments will require their approval.