- Next results date: the board meets on 27 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹27 Cr3,741st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 5 Aug 2026
- 16.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.69%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 5 Aug 2026
- 8.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Aug 2026
- 10.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.74
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,351
Citadel Realty and Developers board of directors
At the end of the quarter to Dec 2023, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVEERARAGHAVAN RANGANATHAN
- Company Secretary and Compliance OfficerYogesh Patole
6 directors2 independent2 executive2 non-executive
- VEERARAGHAVAN RANGANATHAN · ChairpersonIndependent · joined Feb 2014 · reappointed Sep 2019 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- DEVENDRA JASHWANTRAI SHRIMANKERIndependent · joined May 2017 · reappointed Jul 2022 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
- CHETAN RAMNIKLAL SHAHNon-executive · joined Oct 2010 · reappointed Sep 2022 · 2 listed boards · 1 committee seat
- SONAL MAYUR SHAHNon-executive · joined Mar 2015 · reappointed Sep 2023 · 1 listed board
- NILESH DHANKUMAR DANDExecutive · joined Mar 2007 · 1 listed board · 1 committee seat
- SUNDARAM RAMAMURTHIExecutive · joined Mar 2007 · 2 listed boards · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Nov 20236 of 6 present2 independent · 83 days in between
- 9 Aug 20236 of 6 present2 independent
Audit Committee
Chair VEERARAGHAVAN RANGANATHAN
DEVENDRA JASHWANTRAI SHRIMANKER, SUNDARAM RAMAMURTHI
- 1 Nov 20233 of 3 present2 independent · 83 days in between
- 9 Aug 20233 of 3 present2 independent
Nomination and remuneration committee
Chair DEVENDRA JASHWANTRAI SHRIMANKER
VEERARAGHAVAN RANGANATHAN, SONAL MAYUR SHAH
- 9 Aug 20233 of 3 present2 independent
Stakeholders Relationship Committee
Chair VEERARAGHAVAN RANGANATHAN
SUNDARAM RAMAMURTHI, NILESH DHANKUMAR DAND
- 9 Aug 20233 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. ATMS & Co. LLP, Chartered AccountantsPeer-review certificate valid to Jan 2027
1 earlier auditor
- M/s. Bipin B. Shah & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Citadel Realty and Developers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Citadel Realty and Developers dividend history
Annual general meeting, 18 Sep 2026
3,383 shareholders on the register on 11 Sep 2026; present: 5 promoters and 22 others; votes counted by Mr. Amit Surase / AUS & Co. Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt - a. Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon.MoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.63%
Turnout: all 71.05% · promoters 100.00% · institutions 0.00% · other public 5.85%
- To consider and recommend the Final Dividend for the financial year ended March 31, 2026Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 3.63%
Turnout: all 71.05% · promoters 100.00% · institutions 0.00% · other public 5.85%
- To appoint a director in place of Mrs. Sonal Mayur Shah (DIN:00199734), who retires by rotation and being eligible, offers herself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.25% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To approve Material Related Party Transaction(s) consisting of Loans, Advances and BorrowingsSpecialPromoters have an interest in it99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 3.80%
Turnout: all 14.10% · promoters 17.77% · institutions 0.00% · other public 5.85%
- Approval of Related Party Transaction — Transfer of Land to Shree S S Infra Developers Private Limited.OrdinaryPromoters have an interest in it99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 3.80%
Turnout: all 14.10% · promoters 17.77% · institutions 0.00% · other public 5.85%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | – | Reducing the Borrowings of the Company | – | – | Yes |