Step Two Corporation Ltd has scheduled its 32nd Annual General Meeting for September 28, 2026. The meeting will convene at its registered office in Kolkata at 10:00 am to transact ordinary business for the fiscal year ended March 31, 2026.

The primary agenda items include receiving, considering, and adopting the audited balance sheet and profit and loss account for FY26. Shareholders will also vote on the reappointment of Anuj Agarwal as a director, who retires by rotation but is eligible and offers himself for reappointment. Additionally, the meeting will address the reappointment of M/s. M.K.Kothari & Associates as statutory auditors until the conclusion of the 2029 AGM.

Meeting Logistics and Voting

The register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026. Members entitled to attend and vote may appoint proxies, subject to the provisions of Section 105 of the Companies Act, 2013. A single person can act as a proxy for no more than fifty members or hold no more than ten percent of the total share capital.

The company will facilitate remote e-voting through National Securities Depository Limited (NSDL). The e-voting period commences on September 25, 2026, at 9:00 am and concludes on September 27, 2026, at 5:00 pm. Only members whose names appear in the register as of the cut-off date, September 21, 2026, are eligible to vote. Mr. Navneet Jhunjhunwala, a practicing company secretary, has been appointed as the scrutinizer for the voting process.

Members who have cast their votes via remote e-voting may still attend the physical meeting but cannot vote again. Those attending in person who have not voted remotely may use ballot papers. The results, along with the scrutinizer's report, will be declared by the chairman and posted on the company website immediately after the conclusion of the voting process.

Additional E-Voting Information

The notice of the Annual General Meeting is displayed on the company website www.steptwo.in and the NSDL e-voting platform www.evoting.nsdl.com . Shareholders with queries regarding e-voting may contact Mr. Anuj Agarwal at (033) 66289111 or email admin@steptwo.in .

Step Two Corporation Limited has scheduled its Annual General Meeting for FY26 on September 28, 2026. The event will take place at the company's registered office in Kolkata.

The Board of Directors approved the AGM date and the accompanying notice during a meeting held on August 21, 2026. The session commenced at 12:30 pm and concluded at 1:10 pm.

Meeting Details

The AGM is set for 10:00 am at "Avani Signature", 91A/1, Park Street, Kolkata-700 016. This location serves as the registered office of the company.

Anuj Agarwal, Director, signed the communication confirming the outcome of the board meeting. The notice was issued to the BSE Ltd. Department of Corporate Services on August 21, 2026.