Outcome of 33rd Annual General Meeting of the Company for the Financial year 2024-2025
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Awaiting price reaction for this filing.
Square Four Projects India Ltd held its 33rd AGM on September 24, 2025 via video conferencing, attended by 22 members with quorum present. Five resolutions were passed with overwhelming shareholder support (over 99.99% votes in favour on each). Ordinary business included adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Ganesh Kumar Singhania as director (retiring by rotation), and appointment of M/s. P A R V & Associates as statutory auditors for a 5-year term (FY2025-26 to FY2029-30). Special business included confirmation of Mr. Ravish Kumar Sharma and Mrs. Ankita Agarwal as independent directors. The meeting concluded at 4:50 PM and the scrutinizer's report by A.K. Labh & Co. confirmed all resolutions were passed with the requisite majority.
The filing is purely procedural — standard AGM approvals for financial statements, director re-appointments, and auditor appointment. No fresh business, fundraising, or strategic decisions were announced, so there is no immediate directional impact on the stock price.