Square Four Projects India Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting to review and approve its audited financial results for the fiscal year ended March 31, 2026. The intimation, dated May 11, 2026, was submitted in compliance with the applicable regulatory requirements and signed by Managing Director Ganesh Kumar Singhania.

Board Meeting Details

The following are the key details of the scheduled board meeting as communicated to the exchange:

Purpose of the Meeting

The Board of Directors will convene at the company's Registered Office in Kolkata to consider, approve, and take on record the audited financial results of Square Four Projects India Limited for the year ended March 31, 2026. The notice was formally communicated to the Secretary of the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai.

The intimation was digitally signed by Managing Director Ganesh Kumar Singhania on May 11, 2026, underscoring the company's adherence to its disclosure obligations to the exchange.

Square Four Projects India Limited has formally communicated to the Bombay Stock Exchange regarding its compliance status under a specific SEBI regulation. The company has confirmed that it does not qualify as a Large Corporate Entity under the Securities and Exchange Board of India's circular dated November 26, 2018.

Regulatory Compliance Confirmation

The company's communication, dated April 14, 2026, addresses the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, which deals with fund raising through issuance of debt securities by large entities. Square Four Projects India Limited has explicitly stated that it does not meet the criteria to be classified as a Large Corporate Entity as of March 31, 2026.

Company Information

Square Four Projects India Limited operates with CIN L24230WB1992PLC192922 and maintains its registered office at 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020. The confirmation letter was signed by Ganesh Kumar Singhania, Managing Director with DIN 01248747.

SEBI Circular Context

The SEBI circular in question pertains to fund raising regulations for large corporate entities through debt securities issuance. By confirming its non-applicability status, Square Four Projects India Limited has clarified that it falls outside the regulatory framework established for large entities under this specific circular.

This confirmation serves as an official record for regulatory compliance purposes and provides clarity on the company's current classification status under SEBI's debt securities regulations.