Square Four Projects India Ltd (SFPIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Square Four Projects India Ltd on NSE and BSE, with an AI summary of each filing.
Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation for ....
Intimation · 13 Nov 2026, 5:30 am
Square Four Projects India Schedules Board Meeting for Q2 FY27 Results Square Four Projects India Limited announced that its Board of Directors is scheduled to meet on 13th Nov'26 at its registered office in Kolkata. The board will convene primarily to consider, approve, and take on record the company's unaudited financial results for the quarter and six-month period ended 30th Sep'26.
The Outcome of the meeting of the Board of Directors held today as follows: 1. Mrs Ankita Agarwal Independent Director of the Company has resigned w.e.f 09.10.2026. 2. Mrs. Mamta Singh ....
Change in Management · 09 Oct 2026, 11:20 pm
Square Four Projects Announces Board Changes: Mamta Singh Appointed, Ankita Agarwal Resigns Square Four Projects India Limited announced board changes effective 9th Oct'26. Mrs. Ankita Agarwal has resigned from her position as Independent Director due to personal reasons and pre-occupations. Concurrently, the Board approved the appointment of Mrs. Mamta Singh as an Additional Director in an independent capacity for a five-year tenure from 9th Oct'26 to 8th Oct'31. Mrs. Singh brings over five years of experience in business and finance management.
The Voting Result in terms of Regulations 44(3) of SEBI LODR Regulation, 2015 pertaining to 34th AGM of the Company as held on Thursday the 24th day of September 2026 at 4 p.m.
Annual General Meeting · 25 Sept 2026, 7:56 pm
The proceeding of the 34th AGM of the Company as held on 24.09.2026 at 4 p.m.
Annual General Meeting · 25 Sept 2026, 12:53 am
The Outcome of 34th AGM of the Company as held on Thursday the 24th September 2026 at 4 p.m
Annual General Meeting · 25 Sept 2026, 12:50 am
Intimating the Shareholders the weblink of the Annual Report for the Financial Year 2025-2026
Annual Report · 02 Sept 2026, 12:04 am
Annual Report for FY 2025-2026
Others (Uncategorized) · 31 Aug 2026, 11:05 pm
Register of Members and Share Transfer books of the company shall remain closed from 18.09.2026 till 24.09.2026
Annual General Meeting · 06 Aug 2026, 12:11 am
Square Four Projects India Announces 34th Annual General Meeting Details Square Four Projects India (BSE: 526532) will hold its 34th Annual General Meeting on 24th Sep'26 at 4:00 PM via video conferencing. The company has set 17th Sep'26 as the cut-off date for e-voting eligibility. The e-voting period will run from 21st Sep'26 to 23rd Sep'26. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from 18th Sep'26 to 24th Sep'26 (inclusive). Mr. A.K. Labh has been appointed as the Scrutinizer.
Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 05 Aug 2026, 5:30 am
Square Four Projects India Schedules Board Meeting for Q1FY27 Results Square Four Projects India Ltd (BSE: 526532) has scheduled a Board of Directors meeting for 5th Aug'26. The agenda includes the consideration and approval of the company's provisional unaudited financial results for the quarter ended 30th Jun'26. In compliance with SEBI regulations, the trading window for dealing in the company's securities is currently closed and will re-open on 10th Aug'26, following the results announcement. This meeting will provide the first look at the company's financial performance for Q1FY27.
Audited Financial Results for the Quarter and year Ended 31.03.2026
Others (Uncategorized) · 11 Jun 2026, 10:01 pm
Square Four Projects India: Qualified Audit Opinion on FY26 Results Square Four Projects India reported FY26 standalone PAT of ₹9.73 lacs, down from ₹22.24 lacs YoY. Total income for FY26 was ₹38.43 lacs vs. ₹52.29 lacs YoY. For Q4FY26, the company posted a standalone net loss of ₹1.16 lacs on income of ₹9.25 lacs. Auditors issued a qualified opinion on both standalone and consolidated results for the year ended 31 Mar’26. This was due to the company not performing a fair valuation of investments amounting to ₹39.50 lacs, making the financial impact indeterminable.
Audited Financial Results for the Quarter and year ended 31.03.2026
Financial Result · 28 May 2026, 1:39 am
Square Four Projects Posts Lower FY26 Profit, Receives Qualified Audit Opinion For FY26 ended 31 Mar'26, standalone Profit After Tax (PAT) declined 56.2% YoY to Rs. 9.73 lacs, while revenue fell 26.5% to Rs. 38.43 lacs. For Q4FY26, the company reported a net loss of Rs. 1.16 lacs versus a PAT of Rs. 3.56 lacs QoQ. Auditors issued a qualified opinion on both standalone and consolidated results, citing the company's failure to conduct a fair valuation of investments amounting to Rs. 39.50 lacs, as required by Ind AS 109, preventing determination of the impact on financials.
Board Meeting Outcome For Audited Financial Results For The Quarter and year Ended March, 31, 2026
Outcome · 28 May 2026, 1:23 am
Square Four Projects India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lac) ■ Revenue: 0.0 ■ EBITDA: -7.3 (-6.7% YoY | -18.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -10.4 (-59.4% YoY | -77.6% QoQ) ■ EPS (INR): -0.05 (-66.7% YoY | -66.7% QoQ)
Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve The Audited Financial ....
Intimation · 27 May 2026, 5:30 am
SQUARE FOUR PROJECTS Board Meeting to Approve FY26 Results on 27-May-26 Square Four Projects India Ltd (BSE: 526532) announced its Board of Directors will meet on 27-May-26. The key agenda item is the consideration and approval of the company's audited financial results for the full year ended 31-Mar-26. The meeting is scheduled to take place at 4:00 PM at the company's registered office in Kolkata. This announcement precedes the formal release of the company's annual financial performance figures, a key event for investors monitoring the company's profitability and financial health.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 15 Apr 2026, 1:06 am
Square Four Projects Confirms It Is Not Classified as a Large Corporate Square Four Projects India Limited (Scrip Code: 526532) has formally confirmed it is not classified as a Large Corporate as of 31 Mar'26. This assessment is based on the applicability criteria outlined in the SEBI circular (SEBI/HO/DDHS/CIR/P/2018/144) dated 26 Nov'18. Consequently, the mandatory fundraising requirements through debt securities for Large Corporates are not applicable to the company. The filing, dated 14 Apr'26, confirms its outstanding borrowing was ₹0.00 Cr and it held no credit rating in the previous financial year.
The Board of Directors of the Company in its meeting held on 05.03.2026 has inter alia decided the following: 1. accepted the resignation of Ms Sneha Saraswat from the post of Company ....
Change in Management · 05 Mar 2026, 10:39 pm
Square Four Projects India Appoints New Company Secretary Square Four Projects India announced key management changes effective 05-Mar'26. The Board accepted the resignation of Ms. Sneha Saraswat as Company Secretary. Concurrently, Ms. Richa Saraf was appointed as the new Company Secretary and Compliance Officer. Ms. Saraf is a Commerce graduate and an associate member of the ICSI.
The Board of Directors of the Company in its meeting held on 05.03.2026 has decided the following: 1. Accepted the Resignation of Ms Sneha Saraswat from the post of Company Secretary ....
Others (Uncategorized) · 05 Mar 2026, 10:29 pm
Square Four Projects India Announces Company Secretary Change Square Four Projects India announced a key management change effective 05 Mar'26. The Board accepted the resignation of Ms. Sneha Saraswat as Company Secretary. Concurrently, Ms. Richa Saraf has been appointed as the new Company Secretary and Compliance Officer. Ms. Saraf is a Commerce graduate, an associate member of ICSI, and was previously associated with Skipper Limited. The change follows a Board meeting held on 05 Mar'26.
Unaudited Financial Results of the Company for the Quarter Ended 31.12.2025
Outcome · 12 Feb 2026, 11:18 pm
Square Four Projects Q3 FY26 Standalone Net Profit Declines 50.7% YoY Square Four Projects reported a Q3 FY26 standalone net profit of Rs 3.56 lacs, down 50.7% YoY from Rs 7.22 lacs, and up 2.3% QoQ. Total income for the quarter ended 31 Dec'25 stood at Rs 9.60 lacs, a 31.1% YoY decrease. On a consolidated basis, the company posted a net loss of Rs 5.86 lacs, compared to a loss of Rs 6.59 lacs YoY. Consolidated total income fell to Rs 0.34 lacs from Rs 23.27 lacs in the prior-year nine-month period.
Unaudited Financial Results of the Company for the Quarter Ended 31.12.2025
Financial Result · 12 Feb 2026, 11:14 pm
SQUARE FOUR PROJECTS INDIA LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -6.2 (+10.5% YoY | +5.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -5.9 (+11.1% YoY | +6.2% QoQ) ■ EPS (INR): -0.03 (+0.0% YoY | +0.0% QoQ)
Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 12 Feb 2026, 5:30 am
Square Four Projects Board Meeting Scheduled for Feb 12 to Approve Q3 Results Square Four Projects India Ltd (Scrip: 526532) announced a Board of Directors meeting scheduled for 12 Feb'26. The agenda includes the consideration and approval of the company's provisional unaudited financial results for the third quarter ending 31 Dec'25. The meeting will be held at the company's registered office in Kolkata.
unaudited financial results of the Company for the Quarter Ended 30.09.2025
Financial Result · 13 Nov 2025, 12:29 am
Outcome For Unaudited Financial Results For The Quarter Ended September 30, 2025
Outcome · 13 Nov 2025, 12:00 am
Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Square Four Projects ....
Intimation · 12 Nov 2025, 5:30 am
voting results
Annual General Meeting · 26 Sept 2025, 5:42 pm
Scrutinizer''s Report
Annual General Meeting · 25 Sept 2025, 12:41 am
Outcome of 33rd Annual General Meeting of the Company for the Financial year 2024-2025
Annual General Meeting · 25 Sept 2025, 12:22 am