Square Four Projects India Limited shareholders approved the adoption of audited standalone and consolidated financial statements for FY26 during its 34th Annual General Meeting held on September 24, 2026. The meeting also ratified the re-appointment of director Somnath Samanta.

The virtual meeting, conducted via video conferencing, saw 48 members present to form the requisite quorum. The agenda included ordinary business items such as the adoption of financial reports and the appointment of a director in place of one retiring by rotation.

Voting outcomes

The resolutions were passed with overwhelming majority support from the voting members. The scrutinizer's report confirmed that both ordinary resolutions received near-unanimous approval.

What the numbers show

The voting data reveals a highly concentrated shareholder base with minimal dissent. For both resolutions, votes cast in favor accounted for 99.9994% of the total valid votes, while opposition represented just 0.0006%. This indicates strong alignment among participating shareholders regarding the company's financial reporting and board composition for the fiscal year ended March 31, 2026.

Square Four Projects India Limited has closed its trading window for all designated persons and their immediate relatives effective October 1, 2026. The closure remains in force until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026.

This action is taken in compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. The restriction applies to dealing in the equity shares of the company during this blackout period.

The board meeting date for the consideration and approval of these unaudited financial results will be intimated in due course. No specific date has been announced yet for the board meeting or the subsequent result declaration.