AGM/EGM28 Aug 2026, 06:00 pm
Step Two Corp Ltd Schedules 32nd AGM for Sep 28, 2026
AI Summary
Step Two Corporation Ltd has issued a notice for its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, at 10:00 AM in Kolkata. The meeting agenda includes the adoption of the Audited Balance Sheet and Profit and Loss Account for FY 2025-2026, the reappointment of a director retiring by rotation, and the reappointment of M/s. M.K.Kothari & Associates as Statutory Auditors until the AGM in 2029. The notice also details procedures for proxy appointments, closure of the Register of Members, and electronic communication with shareholders.
Key Highlights
- AGM scheduled for September 28, 2026, in Kolkata.
- Agenda includes financial statement adoption and director reappointment.
- Statutory Auditors M/s. M.K.Kothari & Associates to be re-appointed.
- Auditors re-appointment valid until AGM in 2029.
- Register of Members closed from Sep 22-28, 2026.
Price Impact
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