Step Two Corporation Limited has issued notice for its 32nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 10:00 A.M. at Avani Signature, 91A/1, Park Street, 7th Floor, Kolkata - 700 016.

Agenda Items

  • To receive, consider and adopt the Audited Balance Sheet as on 31st March, 2026 and Profit and Loss Account for the year ended on that date together with Reports of Board of Directors and Auditors
  • To appoint a Director in place of Mr. Anuj Agarwal (DIN: 02984121), who retires by rotation and is eligible for reappointment
  • To reappoint M/s. M.K. Kothari & Associates, Chartered Accountants (Firm Reg. No. 0323929E) as Statutory Auditors until the conclusion of the AGM in 2029, with remuneration to be fixed by the Board of Directors

Shareholder Information

The Register of Members & Share Transfer Books will remain closed from September 22, 2026 to September 28, 2026 (both days inclusive). The record date for determining members entitled to vote is September 21, 2026.

E-Voting Procedures

The company provides remote e-voting facility through NSDL from September 25, 2026 at 09:00 A.M. to September 27, 2026 at 05:00 P.M. Mr. Navneet Jhunjhunwala, Practicing Company Secretary (Certificate of Practice Number 5184), has been appointed as Scrutinizer to oversee the voting process.

Share Transfer Details

All share transfer requests should be sent to the company's Registrar and Share Transfer Agents, Niche Technologies Pvt. Ltd. The company's shares are enlisted with NSDL and CDSL with security code INE623D01015 and are compulsorily traded in electronic form.

Proxy Information

Members can appoint proxies who need not be company members. Proxy instruments must be deposited at the Registered Office not later than 48 hours before the meeting. A person can act as proxy for not more than fifty members holding aggregate not more than ten percent of total share capital.

Communication Methods

The Notice of AGM, Annual Report and Attendance Slip are being sent electronically to members with registered email IDs, and physically to those without registered email addresses.