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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Square Four Projects India Ltd

Square Four Projects India Ltd: Board Appoints New Independent Director

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 09 Oct 2026, 05:50 PM IST  ·  BSE ID: 54609c55-309e-4d3f-a0f4-6307707e478a
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board accepted one director's resignation and immediately appointed a new independent director for a five-year term.
🤖 AI Summary
  • Mrs. Ankita Agarwal resigned as an Independent Director effective October 9, 2026.
  • Mrs. Mamta Singh was appointed as an Additional Director in an independent capacity.
  • Mrs. Singh's appointment is for a term of five years, from October 9, 2026, to October 8, 2031.
  • The board meeting took place today, October 9, 2026, and concluded within 30 minutes.
🏢 How This Affects the Company
📈
Business Impact
The appointment of a new director aims to maintain board independence and governance standards.
💰
Financial Impact
There is no immediate financial impact from a director change.
⚙️
Operational Impact
The board composition changes, with a new member joining to contribute to strategic oversight.
⚠️
Risk Impact
A change in directorship is routine, but the independence of the new director is key to governance.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this board appointment.
👤
Who Is Affected
All shareholders are indirectly affected through the board's governance and oversight.
🔍
Management Signal
The swift appointment signals management's commitment to maintaining board composition and governance.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Future board meeting announcements for strategic decisions.
Disclosure of Mrs. Mamta Singh's contributions in board minutes.
Next annual report for updated director details.
LOW RISK Director changes are standard corporate events with no inherent risks in this context.
💡 Investor Takeaway
Square Four Projects India Ltd has a new Independent Director, Mrs. Mamta Singh, appointed for a five-year term from October 9, 2026, following Mrs. Ankita Agarwal's resignation.
❓ Frequently Asked Questions
Who resigned as an Independent Director from Square Four Projects India Ltd?
Mrs. Ankita Agarwal resigned as an Independent Director from Square Four Projects India Ltd, effective October 9, 2026.
Who has been appointed as a new Independent Director at Square Four Projects India Ltd?
Mrs. Mamta Singh has been appointed as an Additional Director in an independent capacity at Square Four Projects India Ltd.
What is the tenure of the new Independent Director at Square Four Projects India Ltd?
Mrs. Mamta Singh has been appointed for a term of five years, from October 9, 2026, to October 8, 2031.
When was the board meeting of Square Four Projects India Ltd held?
The board meeting of Square Four Projects India Ltd was held on October 9, 2026, commencing at 5:00 PM and concluding at 5:30 PM.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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