Step Two Corporation Limited has intimated the Bombay Stock Exchange about providing remote e-voting facilities to its shareholders for the upcoming Annual General Meeting (AGM).
The company has entered into an agreement with National Securities Depository Limited (NSDL) to provide the e-voting platform. The AGM is scheduled to be held on Monday, 28th September 2026 at 10:00 AM.
Key E-Voting Details:
- Date and time of commencement of remote e-voting: 25th September 2026 at 09:00 AM
- Date and time of end of remote e-voting: 27th September 2026 at 05:00 PM
- Remote e-voting shall not be allowed beyond 27th September 2026 at 5:00 PM
- Cut-off date for determining shareholder eligibility: 21st September 2026
Voting Rules:
- A member may participate in the General Meeting even after exercising their right to vote through remote e-voting
- Members who have voted remotely shall not be allowed to vote again during the physical meeting
- Only persons whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date (21st September 2026) are entitled to avail the facility of remote e-voting and voting in the General Meeting
Notice Information:
- Notice of the Annual General Meeting has been displayed on the company's website: www.steptwo.in
- Notice is also available on the e-voting platform website: www.evoting.nsdl.com