Square Four Projects India Ltd — Others, 18-08-2025: AGM/EGM

Square Four Projects India Limited has announced details for its 33rd Annual General Meeting (AGM), which will be held via Video Conferencing or Other Audio Visual Means. For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed for a specific duration. The company has also provided the e-voting window details, including the cut-off for eligibility and the start and end times for casting votes. A Practicing Company Secretary has been appointed as Scrutinizer to oversee the e-voting process. These updates are crucial for shareholders to participate and exercise their voting rights.