CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve This is to inform you that in our previous intimation regarding Board Meeting date, there was an inadvertent reference to the quarter ended June 30, 2024, in place of September 30, 2024. Therefore, we request that the same be read accordingly whereever it appears. All other details in the submitted intimation remains unchanged. Inconvinience caused, if any, is regretted. The previous intimataion in pdf is attached herewith once again for refrence.