Citadel Realty and Developers Ltd

Dematerialisation status

• Dematerialisation requests processed; securities listed on the existing listing stock exchange.
• Security certificates received for dematerialisation mutilated and cancelled; depository name substituted as registered owner within timeline.

Citadel Realty and Developers Limited – Closure of trading window from July 1, 2026 until 48 hours after the declaration of unaudited financial results for quarter ended June 30, 2026

Audit results

• Standalone and consolidated audited financial results for FY ended March 31, 2026 were approved.
• Statutory auditors issued unmodified opinions on the audited financial results.
• Board confirmed the financial information disclosed remained unchanged after correcting the filing error.

Dividend

• Recommended final dividend of Re. 0.50 per ₹10 equity share for FY26.
• Including the interim dividend, total FY26 dividend is Re. 1.00 per ₹10 equity share.

Board actions

• Re-appointed Mr. Ashish Mehta as internal auditor for FY2026-27.
• Trading window reopens on May 30, 2026 after closure from April 1, 2026.

Filing correction

• Company had uploaded limited review reports instead of auditors' reports for FY26.
• The error was rectified and correct standalone and consolidated auditors' reports were submitted.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for quarter and nine months ended December 31, 2025.