AGM Notice - Pre Dispatch Newspaper Publication
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Square Four Projects India Ltd has informed the stock exchanges that the notice for its 33rd Annual General Meeting (AGM) was published in Business Standard (English) and Sukhabar (Bengali) newspapers on August 27, 2025, as required under MCA Circular No. 20/2020. The 33rd AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, September 24, 2025 at 4:00 PM IST. The notice outlines procedures for remote e-voting, registration/ updation of email addresses, and updation of bank account details for dividend payments. The AGM notice is also available on the company's website and on BSE's website.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders should take note of the AGM date (September 24, 2025), update their email addresses and bank details with the RTA, and follow the e-voting instructions if they wish to participate in the meeting remotely.