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Square Four Projects India Limited held its 33rd AGM on September 24, 2025, via video conferencing, attended by 22 members. All five resolutions were passed with overwhelming majority, each receiving 99.9994% votes in favor (around 1.46 crore shares). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ganesh Kumar Singhania as director (retiring by rotation), and appointment of M/s. P A R V & Associates as new Statutory Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Two new independent directors — Mr. Ravish Kumar Sharma and Mrs. Ankita Agarwal — were also formally approved by shareholders, though they had been serving as additional directors since October and November 2024 respectively. The scrutinizer, A.K. Labh & Co., confirmed that voting was conducted fairly through CDSL's e-voting platform.
Routine AGM proceedings with full shareholder approval on all items, including a change of statutory auditor and formalization of two independent director appointments. No material governance concerns; minimal dissent suggests strong promoter/controlling shareholder support.