Citadel Realty & Developers Limited has submitted a regulatory intimation to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The disclosure informs that a meeting of the Board of Directors is scheduled to be held on Tuesday, October 27, 2026. The primary agenda for this meeting is:
1. To consider and approve the Un-Audited Financial Results of the Company, both on a Standalone and Consolidated basis, for the quarter and half year ended September 30, 2026.
2. To discuss any other matter with the permission of the Board.
The letter was signed and submitted digitally by Raj Hareshlal Kukreja, who holds the position of Company Secretary & Compliance Officer (Membership No: A77019), on October 22, 2026, at 19:02:30 IST.
The purpose of the communication is for the information and records of the exchange. The financial impact of the matters to be considered will be known upon the declaration of the financial results after the board meeting.