33rd Annual General Meeting of the Company will be held on Wednesday, the 24th day of September 2025 at 4 pm IST through Video Conferencing / other Audio Visual means . Book Closure and ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Square Four Projects India Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 4:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for AGM purposes. The e-voting cut-off date is 17th September 2025, with e-voting open from 20th September 2025 (9:00 AM) to 23rd September 2025 (5:00 PM). Mr. A.K. Labh, a Practicing Company Secretary, has been appointed as the Scrutinizer to conduct the e-voting process. The notice was approved at a Board meeting held on 18th August 2025, which ran from 11:30 AM to 1:15 PM.
This is a routine AGM notice with no major strategic or financial implications. Shareholders should note the book closure period (18–24 September 2025), during which share transfers will not be processed, and the e-voting window if they wish to participate remotely.