Proceedings of the AGM held today
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Step Two Corporation Ltd held its 31st Annual General Meeting on 25th September 2025 at its registered office in Kolkata, from 10:00 AM to 11:30 AM. The meeting had the requisite quorum and all resolutions were passed with the requisite majority. Three items of business were transacted: (1) adoption of the audited financial statements (Balance Sheet, Statement of Profit & Loss, and Board and Auditors' reports) for the year ended 31st March 2025; (2) re-appointment of Ms. Poonam Bathwal (DIN: 10045592) as a director retiring by rotation; and (3) fixing the remuneration of M/s. M.K. Kothari & Associates, Chartered Accountants (FRN: 0323929E) as Statutory Auditors. Both e-voting and poll facilities were made available to members.
This is a routine AGM disclosure with no material surprises — all items were standard annual business including approval of last year's accounts and continuation of existing directors and auditors. No direct positive or negative impact on shareholders or stock price is expected from these proceedings.