Annual Report for FY 2024-2025
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Square Four Projects India Ltd (BSE: 526532) has submitted its Annual Report for FY 2024-2025 along with the notice of its 33rd Annual General Meeting, scheduled for September 24, 2025 at 4:00 PM via video conferencing. The AGM agenda includes adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of Managing Director Ganesh Kumar Singhania (who retires by rotation, drawing nil remuneration), and appointment of new statutory auditors M/s. PARV & Associates (FRN: 032073C) for a 5-year term until the 38th AGM in 2030, replacing M/s. Spark & Associates whose 5-year tenure is ending. The proposed audit fee is Rs. 75,000 plus taxes, compared to Rs. 1.25 lakhs paid to the retiring auditor for FY25. Two additional directors, Mr. Ravish Kumar Sharma and Mrs. Ankita Agarwal, appointed in late 2024, are being regularised as Independent Directors for 5-year terms.
This is a routine annual filing with no material business or financial surprises. The auditor change is mandatory under Section 139(2) after a 5-year tenure, and the Independent Director appointments are procedural regularisations. Shareholders should review the full annual report for actual financial performance, as the excerpt provided does not contain revenue, profit, or balance sheet figures.