AGM/EGM5 Aug 2026, 07:01 pm
Square Four Projects India Ltd: AGM on Sep 24, Books Closed Sep 18-24
AI Summary
Square Four Projects India Ltd has announced details for its 34th Annual General Meeting (AGM), scheduled for September 24, 2026, at 4:00 PM IST via Video Conferencing/Other Audio Visual Means. In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. The e-voting period will commence on September 21, 2026, at 9:00 AM and conclude on September 23, 2026, at 5:00 PM, with a cut-off date of September 17, 2026. Mr. A.K. Labh has been appointed as the Scrutinizer for the e-voting process.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Register of Members and Share Transfer Books closed Sep 18-24.
- E-voting window: Sep 21 (9 AM) to Sep 23 (5 PM).
- Cut-off date for e-voting is September 17, 2026.
- Scrutinizer appointed for e-voting process.
Price Impact
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