Square Four Projects India Limited has issued a formal intimation to the Bombay Stock Exchange Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, August 5, 2026, at 4:00 P.M. at the company's Registered Office located at 238A, A J C Bose Road, 2nd Floor, Kolkata-700020.
The primary agenda for this board meeting is to consider, approve, and take on record the unaudited financial results (Provisional) of the company for the quarter ended June 30, 2026 (Q1 FY27).
Furthermore, the company reiterates the closure of the Trading Window for dealing in the company's securities. This closure, which was previously communicated on June 24, 2026, is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window is currently closed and is scheduled to re-open on Monday, August 10, 2026.
The letter is signed by Ganesh Kumar Singhania, Managing Director (DIN: 01248747), on behalf of the company.