Pursuant to Regulation 30 & Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Citadel Realty and Developers has informed that the Company has published the Notice of the 66th Annual General Meeting (‘AGM’) of the Members of the Company ‘Business Standard’ (English Newspaper) and ‘Pratahkal’ (Marathi Newspaper) on Friday, August 28, 2026. The AGM is scheduled to be held on September 18, 2026 at 12.00 Noon through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’). A copy of the newspaper advertisement published in the aforesaid newspapers is enclosed.
The above information is a part of company’s filings submitted to BSE.
