| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Citadel Realty And Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results Dividend if any and other matters Board Meeting Outcome for Quarter and Financial year ended March 31, 2026 (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Citadel Realty And Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Financial results for the quarter and nine months ended December 31 2025 and other matters Declaration of Un-Audited Financial Results for quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Citadel Realty And Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for Quarter and Half Year ended September 30 2025 Outcome of Board Meeting held today i.e November 11, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting held on August 26, 2025 | ||
| Board Meeting | 14 Jul 2025 | 9 Jul 2025 |
| Quarterly Results & Interim Dividend Outcome of board meeting held on July 14, 2025. (As Per BSE Announcement Dated on :14.07.2025) | ||
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