Shareholder Meeting - AGM - Submission of Voting Results
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Step Two Corporation Ltd held its 31st AGM on 25th September 2025 in Kolkata, where all three resolutions were passed with overwhelming shareholder approval. Out of 7,394,800 total shares, 6,264,459 shares (84.71%) were voted, with 99.99% in favour and just 422 votes (0.01%) against every resolution. The resolutions covered: (1) adoption of the audited financial statements for FY ending 31st March 2025, (2) reappointment of Ms. Poonam Bathwal as Director (retiring by rotation), and (3) authorising the Board to fix remuneration of statutory auditors M/s M.K. Kothari & Associates. Promoters voted 100% of their 41,65,361 shares, while public shareholders polled 65% of their holdings. No institutional investors voted.
Routine AGM business completed smoothly with near-unanimous approval, reflecting strong shareholder confidence. No material change in management or financials is signalled; the reappointment of a retiring director and continuation of existing auditors are standard governance items and unlikely to move the stock price.