Scrutinizer Report for the AGM held on 25th September, 2025
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▲ 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 held its 31st Annual General Meeting on 25th September 2025 in Kolkata. All three ordinary resolutions were passed with near-unanimous shareholder approval at 99.99% in favor and only 0.01% against. The resolutions covered: (1) adoption of the audited balance sheet and profit & loss statement for FY ending 31st March 2025, (2) reappointment of Ms. Poonam Whad (DIN: 10045592) as director who retires by rotation, and (3) fixing the remuneration of statutory auditors M/s. M.K. Kothari & Associates. A total of 143 members cast their votes — 136 via remote e-voting and 10 via ballot paper at the venue — representing about 6.26 lakh shares. The scrutinizer Navneet Jhunjhunwala confirmed all votes as valid.
Routine procedural filing — all AGM items cleared smoothly with no shareholder dissent. No governance red flags or material corporate action; neutral impact expected on the stock price.