Square Four Projects India Limited

Square Four Projects India Ltd (SFPIL) has informed shareholders about the weblink for its Annual Report for the Financial Year 2025-2026. This disclosure is made in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's 34th Annual General Meeting (AGM) is scheduled to be held on Thursday, September 24, 2026, at 4:00 p.m. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The communication, including the weblink to the Annual Report, is specifically sent to shareholders who have not registered their email addresses with the company, depository, or Registrar & Share Transfer Agent (RTA). Shareholders are encouraged to update their email addresses to receive future communications digitally and support the Green Initiative.

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.

Square Four Projects India Ltd announced the outcome of its Board Meeting held on August 5, 2026, where the Unaudited Financial Results for the quarter ended June 30, 2026, were approved. The company also enclosed a Limited Review Report from its auditors. The financial results will be published in Business Standard and Sukhabar by August 7, 2026, and will be available on the BSE and the company's website. The Board Meeting commenced at 4:00 PM and concluded at 5:45 PM.

Square Four Projects India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these provisional results in a meeting held on August 5, 2026. A limited review report from the company's auditors has also been issued. The financial results will be published in Business Standard and Sukhabar by August 7, 2026, and will be available on the BSE and the company's website.

Square Four Projects India Ltd announced that its 34th Annual General Meeting (AGM) will be held on September 24, 2026, at 4:00 PM IST via Video Conferencing. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. The cut-off date for e-voting is September 17, 2026, with e-voting commencing on September 21, 2026, at 9:00 AM and concluding on September 23, 2026, at 5:00 PM. Mr. A.K. Labh has been appointed as the Scrutinizer for the e-voting process.

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.

Square Four Projects India Ltd has announced that its Board of Directors will convene on August 5, 2026, at 4:00 PM IST at its registered office in Kolkata. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has reminded stakeholders that the trading window for securities remains closed and will reopen on August 10, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Square Four Projects India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the board meeting to approve these financial results will be communicated separately.

Square Four Projects India Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the financial statements. However, the Auditors' Report includes a qualified opinion due to the company's failure to perform fair valuation of certain investments amounting to ₹36 crore as required by Indian Accounting Standards (Ind AS) 109 and Ind AS 113. The impact of this omission on the financial results is currently undetermined.

Square Four Projects India Ltd's Board approved the audited financial statements for the quarter and year ended March 31, 2026. The auditor's report includes a qualified opinion due to the non-valuation of certain investments amounting to ₹39,000.00 as required under Indian Accounting Standards. The board meeting commenced at 4:00 p.m. and concluded at 6:30 p.m.