Register of Members and share transfer books of the Company shall remain closed from Thursday , 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of AGM
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Square Four Projects India Ltd has announced that its 33rd Annual General Meeting will be held on Wednesday, 24th September 2025 at 4:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from 18th September to 24th September 2025 (both days inclusive) for AGM purposes. Shareholders must hold shares by the cut-off date of 17th September 2025 to be eligible for e-voting. The e-voting window will run from 20th September (9:00 AM) to 23rd September (5:00 PM). Mr. A.K. Labh, Practicing Company Secretary, has been appointed as Scrutinizer for the e-voting process.
Shareholders should note the book closure period — no share transfers will be processed between 18th and 24th September 2025. Investors must hold shares by 17th September 2025 to vote in the AGM, and the e-voting window provides flexibility for remote participation.