Square Four Projects India Ltd Announces 34th AGM on Sep 24, 2026
Square Four Projects India Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year 2025-2026, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Mr. Somnath Samanta, who retires by rotation. The company has provided detailed instructions for virtual attendance and e-voting, emphasizing compliance with recent MCA circulars allowing for virtual AGMs. Members are encouraged to submit queries in writing by September 19, 2026.
Key Highlights
- 34th AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY 2025-2026 audited financial statements is a key agenda item.
- Director re-appointment of Mr. Somnath Samanta to be considered.
- Virtual attendance and e-voting procedures are detailed.
- Queries from members to be submitted by September 19, 2026.
Price Impact
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