Step Two Corporation Limited disclosed the outcomes of its Board of Directors meeting held on 21st August 2026. The board approved two key items related to the company's annual governance procedures.
The Board approved that the Annual General Meeting (AGM) for the financial year 2025-2026 will be held at the company's registered office, "Avani Signature" at 91A/1, Park Street, Kolkata - 700 016. The meeting is scheduled for 28th September 2026 at 10:00 A.M.
The Board also formally approved the Annual General Meeting notice for the financial year 2025-2026.
The board meeting commenced at 12:30 P.M. and concluded at 1:10 P.M. on 21st August 2026. The disclosure was signed by Director Anuj Agarwal (DIN: 02984121) and submitted to BSE Limited for record keeping.