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Square Four Projects India MD, chairman, board of directors and AGM

BSE: 526532Chemicals & PetrochemicalsSmall Cap

Last close ₹8.03down ₹0.17 (2.07%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.20.

52-week range of traded prices to 23 Oct 2026
₹6.60Low, 8 Apr 2026₹11.00High, 10 Jun 2026
Market cap
₹16 Cr4,275th largest listed
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
−1.5%
ROCE
−1.3%
Debt to equity
0.09
Volume, BSE
1,639

Square Four Projects India board of directors

At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/S PARV & ASSOCIATESPeer-review certificate valid to May 2028

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Square Four Projects India AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Square Four Projects India share news and announcements

    Annual general meeting, 24 Sep 2026

    2,893 shareholders on the register on 17 Sep 2026; present: 1 promoter and 47 others; votes counted by ATUL KUMAR LABH / A. K. LABH & CO..The company's voting result (opens in a new tab)

    1. 1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 together with the Reports of the Directors' and Auditors' thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 11.89%

      Turnout: all 74.63% · promoters 100.00% · institutions 0.00% · other public 0.02%

    2. To appoint a director in place of Mr. Somnath Samanta (DIN: 02970050), who retires by rotation and being eligible, offers himself for re-appointment.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 11.89%

      Turnout: all 74.63% · promoters 100.00% · institutions 0.00% · other public 0.02%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Mar 2026.

    • Tax disputeCommissioner of Income Tax (CIT) AppealsSince 18 Jul 2014
      No updation during the quarter
      At the filing before: ACIT, Hyderabad has issued to the company an Order cum Demand notice for penalty amounting to Rs.27,63,586/- under section 271 (1)(c) of the Income Tax Act, 1961, relating to the Assessment year 2004-05. The matter is pending with the Commissioner of Income Tax (Appeals), Kolkata.MoreLess
    • Tax disputeIncome Tax Centralized Processing Cell - TDSSince 14 Nov 2017
      No updation during the quarter
      At the filing before: Income Tax Centralized Processing Cell - TDS has issued to the company an intimation under section 154 r.w.s 200A/206CB of the Income Tax Act, 1961, relating to Assessment year 2011-12, 2013-14, 2018-19, 2019-20, 2020-21, 2021-22. This is pending for rectification.MoreLess

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes
    There was a cyber security incident in the quarter
    No

    The company's own answers in its filing.