Square Four Projects India Limited announced key leadership changes following its board meeting held on March 05, 2026. The company's board of directors approved the resignation of its Company Secretary and appointed a replacement during the same meeting, with formal disclosure made to the Bombay Stock Exchange Limited.

Board Meeting Decisions

The board meeting, which commenced at 4:00 PM and concluded at 4:30 PM, resulted in two significant decisions regarding the company secretary position. The meeting was digitally signed and documented by Managing Director Ganesh Kumar Singhania (DIN: 01248747).

Outgoing Company Secretary

Ms. Sneha Saraswat resigned from her position as Company Secretary of Square Four Projects India Limited effective March 05, 2026. The resignation was formally accepted by the board during the meeting, marking the end of her tenure with the company. The cessation details have been disclosed as per regulatory requirements.

New Company Secretary Profile

Ms. Richa Saraf has been appointed as the new Company Secretary and will also serve as the Compliance Officer of the company. Her professional qualifications and experience include:

Ms. Richa Saraf's appointment brings relevant expertise in regulatory compliance and corporate governance to Square Four Projects India Limited. She has no relationships with existing directors of the company.

Regulatory Compliance

The company has made the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The announcement was communicated to the Bombay Stock Exchange Limited, where the company's scrip code is 526532.

Company Information

Square Four Projects India Limited is incorporated under CIN L24230WB1992PLC192922, with its registered office located at 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020. The company maintains its corporate website at www.squarefourgroup.in and can be contacted via email at sg4group@gmail.com .

Square Four Projects India Limited has announced a board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and financial reporting schedule.

Board Meeting Details

The company has scheduled a board of directors meeting with specific parameters outlined for stakeholder information:

Financial Results Review

The primary agenda for the board meeting centers on the company's third-quarter financial performance. The directors will consider, approve, and take on record the unaudited financial results for the quarter ended December 31, 2025. These results are provisional in nature and represent the company's financial performance during the third quarter of fiscal year 2026.

Regulatory Compliance

The announcement demonstrates Square Four Projects India Limited's adherence to regulatory requirements under the Securities and Exchange Board of India guidelines. The communication was formally addressed to the Bombay Stock Exchange Limited, referencing the company's scrip code 526532. This notification ensures transparency and keeps stakeholders informed about significant corporate developments.

Corporate Information

Square Four Projects India Limited operates under CIN L24230WB1992PLC192922, with its registered office located in Kolkata. The company maintains its corporate website at www.squarefourgroup.in and can be reached through official communication channels. Managing Director Ganesh Kumar Singhania, holding DIN 01248747, signed the official announcement on January 23, 2026.

The scheduled board meeting represents a routine but essential corporate governance practice, ensuring shareholders and market participants receive timely updates on the company's financial performance and operational developments.