Proceedings of 65th Annual General Meeting.
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Citadel Realty and Developers Ltd held its 65th AGM on September 29, 2025 via video conferencing, lasting 30 minutes (12:00 noon to 12:30 PM) with 27 members in attendance. Chairman Mr. Devendra Shrimanker presided over the meeting where shareholders were to consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Key business items included reappointment of Mr. Chetan Shah as director (retiring by rotation), appointment of ATMS & Co. LLP as new Statutory Auditors, appointment of a Secretarial Auditor, and approval of the CRDL Employee Stock Option Plan 2025 and its extension to subsidiaries, holding and associate companies. E-voting results were to be declared after receipt of the Scrutinizer's report.
The introduction of a new ESOP plan (CRDL ESOP-2025) and change of statutory auditors to ATMS & Co. LLP are notable corporate actions that could affect future expenses and governance. Voting outcomes on the ESOP and financial statements will be the next catalyst to watch for this small-cap realty stock.