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.

Square Four Projects India Limited has confirmed the schedule for its 34th Annual General Meeting, set for September 24, 2026. The company published the meeting notice in newspapers on September 2, 2026, providing shareholders with specific timelines for remote e-voting and record dates.

The disclosure was made by Managing Director Ganesh Kumar Singhania, who filed the intimation with the Bombay Stock Exchange. This follows an earlier communication on September 1, 2026, regarding the weblink for the FY26 annual report for physical shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule and Voting

The AGM will be held via Video Conferencing or Other Audio Visual Means at 4:00 pm IST. The business to be transacted was outlined in a notice dated August 5, 2026. Shareholders holding shares as of the record date, September 17, 2026, are eligible to vote.

Remote e-voting will be open from September 21, 2026, at 9:00 am until September 23, 2026, at 5:00 pm. Votes cast during this period cannot be altered during the live AGM. Shareholders attending via VC/OAVM can vote electronically during the meeting if they have not already voted remotely.

Mr. A. K. Labh of M/s A. K. Labh & Co., Company Secretaries, Kolkata, has been appointed as the scrutinizer for the e-voting process. Grievances related to voting can be directed to the company via email or phone.

Share Transfer Restrictions

The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, inclusive. This closure facilitates the determination of eligible members for the AGM.

Shareholders are advised to ensure their bank details are updated with the Registrar for dividend payments. Physical shareholders must submit account numbers, IFSC codes, and cancelled cheques. Demat holders should update details with their depositories.