Square Four Projects India Ltd — Important, 05-08-2026: Company Update

Square Four Projects India Limited has announced its 34th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 4:00 PM IST. The company's Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, inclusive, for the AGM. Shareholders can participate in e-voting from September 21, 2026 (9:00 AM) until September 23, 2026 (5:00 PM), with September 17, 2026, as the cut-off date for eligibility. Mr. A.K. Labh has been appointed as Scrutinizer for the e-voting process.