Outcome of the Board Meeting held today
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The Board of Directors of Step Two Corporation Ltd met on 22nd August 2025 and approved two key items. First, the Annual General Meeting (AGM) for financial year 2024-25 has been scheduled for 25th September 2025 at 10:00 AM, to be held at the company's registered office in Kolkata. Second, the Board approved the AGM Notice for FY 2024-25, which will be sent to shareholders. The board meeting ran from 12:30 PM to 2:10 PM.
This is a routine corporate governance update with no direct financial impact on shareholders. Investors should note the AGM date and watch for any agenda items or proposals that may be put forward during the meeting.