STEP TWO CORPORATION LTD.

Step Two Corporation Ltd announced that its Board of Directors has approved an increase in the company's authorized share capital from ₹7.85 Crores to ₹12 Crores. Additionally, the Board has approved a preferential issue of 23,50,000 equity shares at ₹17 per share to non-promoter individuals. The company will seek shareholder approval for these proposals at the upcoming Annual General Meeting on September 28, 2026. The relevant date for determining the floor price for the preferential issue was fixed as August 28, 2026.

Step Two Corporation Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda is to consider and approve proposals for raising funds through various instruments like bonds, debentures, convertible warrants, equity shares, or other securities. These funds can be raised in one or more tranches via methods including preferential issue, qualified institutions placement, rights issue, or other permitted means. The company also announced a trading window closure for designated persons and their relatives from August 29, 2026, to September 2, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the upcoming fund-raising decision.

Step Two Corporation Ltd has released its Annual Report for FY 2025-2026, indicating a significant 94% increase in revenue from operations compared to the previous year. Despite the revenue growth, the company recorded a net loss of ₹1.91 crore for the financial year ended March 31, 2026. The Directors are focused on increasing revenue and profitability. No dividend is recommended for the year to conserve resources. The company has not accepted public deposits and there have been no material changes or commitments affecting its financial position since the end of the financial year. The Annual General Meeting (AGM) is scheduled for September 28, 2026. The company's paid-up Equity Share Capital stood at ₹7,74,43,600 as of March 31, 2026.

Step Two Corporation Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The book closure period is set from September 22, 2026, to September 28, 2026. The AGM is scheduled to be held on September 28, 2026, at 10:00 AM at "Avani Signature", 91A/1, Park Street, Kolkata – 700 016. The purpose of the AGM is the Annual General Meeting. The company has fixed these dates to determine the eligibility of shareholders for any corporate actions related to the AGM.

Step Two Corporation Limited has announced its Annual General Meeting (AGM) will be held on September 28, 2026. Shareholders will have the opportunity to participate via remote e-voting, which will commence on September 25, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM. The cut-off date for eligibility to vote is September 21, 2026. Members can attend the meeting even after voting remotely but cannot vote again. The AGM notice is available on the company's website and the NSDL e-voting platform. Queries can be directed to admin@steptwo.in or Mr. Anuj Agarwal.

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.

Step Two Corporation Ltd announced that its Board of Directors, in a meeting held on August 21, 2026, approved the date and venue for the Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM will take place on September 28, 2026, at 10:00 AM at the company's registered office located at "Avani Signature", 91A/1, Park Street, Kolkata-700 016. The board meeting commenced at 12:30 PM and concluded at 1:10 PM. A notice for the AGM for FY 2025-2026 has also been issued.

Step Two Corporation Ltd has announced that its Board of Directors will convene on August 21, 2026. The primary agenda items include determining the venue, date, and time for the Annual General Meeting (AGM) for the fiscal year 2025-2026, and approving the AGM notice. The meeting will also address any other business as permitted by the Chair. This notice is in compliance with Regulation 29 of the Listing Regulations.

Step Two Corporation Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 11, 2026. The results were reviewed by the Audit Committee and the Statutory Auditors, M.K. Kothari & Associates. The company has prepared these results in accordance with IND AS. The filing includes the Limited Review Report as per Regulation 33 of the Listing Regulations.

Step Two Corporation Ltd announced the approval of its Un-audited financial results for the Quarter ended June 30, 2026, following a Board Meeting held on August 11, 2026. The results were prepared in accordance with applicable accounting standards and reviewed by M.K. Kothari & Associates, Chartered Accountants. The company has submitted the financial results and the Limited Review Report as per Regulation 33 of the Listing Regulations. The board meeting commenced at 4:00 PM and concluded at 4:30 PM.