Shareholder Meeting - AGM on Sep 25, 2025 - Notice of AGM
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Awaiting price reaction for this filing.
Step Two Corporation Limited has sent out the notice for its 31st Annual General Meeting, scheduled for Thursday, September 25, 2025 at 10:00 AM at the company's registered office in Kolkata. The AGM will cover three ordinary business items: adopting the audited balance sheet and profit & loss account for the year ended March 31, 2025; re-appointing Ms. Poonam Bathwal (DIN: 10045592) as a director who retires by rotation; and fixing the remuneration of statutory auditors M/s. M.K. Kothari & Associates. The company has arranged remote e-voting through NSDL from September 22 to September 24, 2025, with the cut-off date set as September 18, 2025. The register of members will be closed from September 19 to September 25, 2025. Mr. Navneet Jhunjhunwala, Practicing Company Secretary, has been appointed as the scrutinizer for the voting process.
This is a routine AGM notice with standard agenda items — no fundraising, dividend, or major corporate action is proposed. Shareholders should note the e-voting window (Sep 22–24) and the record date (Sep 18) if they wish to vote. The stock price is unlikely to be materially affected by this filing.