Square Four Projects India Ltd — Important, 27-08-2025: Company Update

Square Four Projects India Limited has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 4:00 PM IST. The meeting will take place through Video Conferencing or Other Audio Visual Means to ensure compliance with applicable provisions. Shareholders can access the AGM notice on the company's website and BSE. Important instructions for registering email addresses and updating bank details for potential future dividends are also provided. Remote e-voting options are available, and shareholders are encouraged to review the AGM notice for full details on participating and voting.