Square Four Projects India Ltd — Dividend/Bonus, 18-08-2025: Corp. Action

Square Four Projects India Limited has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 4:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. For the AGM, the company's Register of Members and Share Transfer Books will be closed. Shareholders will have the option for e-voting to participate, and Mr. A.K. Labh has been appointed as the Scrutinizer. This outlines key information for shareholders regarding their participation in the company's governance.