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STEP TWO CORPORATION LIMITED
“AVANI SIGNATURE” 91A/1, Park Street, Kolkata – 700 016
Ph.No.(033)6628 9111, E-mail : admin@steptwo.in
CIN : L65991WB1994PLC066080
Date: 28th September, 2026
The Manager
BSE Limited,
P J Towers, Dalal Street,
Mumbai- 400001
Sub: Proceedings of the 32nd Annual General Meeting held on 28th September 2026
Ref.: Scrip Code : 531509
Scrip ID : STEP2COR
Dear Sir,
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby furnish the proceedings of the 32nd Annual General
Meeting of the company held on Monday, the 28th day of September 2026 at 10:00 A.M. at 91A/1,
Park Street, 7th Floor, Kolkata – 700 016.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the
Companies (Management and Administration) Rules, 2014, the Company provided e-voting facility
to the members to vote on the matters to be transacted at the Annual General Meeting. Further, to
facilitate those members who were present at the AGM, either personally or by proxy, who did not,
cast their vote in respect of items of business as set out in the Notice of the Annual General Meeting,
the Company provided voting facility by way of poll.
The Annual General Meeting was attended by requisite quorum and following businesses were
passed with requisite majority.
1. Adoption of Balance Sheet, Statement of Profit & Loss, Report of Auditors and Board of
Directors for the year ended 31st March, 2026.
2. Re-Appointment of Mr. Anuj Agarwal (DIN: 02984121) as director who was retiring by
rotation.
3. Fixing remuneration of M/s. M.K.Kothari & Associates, Chartered Accountants (Firm Reg. No.
0323929E), the Statutory Auditors of the Company.
4. Increase the Authorised share capital of the Company and amend the Capital clause of
Memorandum of Association.
5. Issue of Equity Shares on a preferential basis to persons belonging to the Non- Promoter
Category
The meeting if the members concluded at 11.30 A.M.
Kindly take the same on your records.
Thanking You,
Yours Faithfully,
For Step Two Corporation Ltd.
Anuj Agarwal
Managing Director
DIN-02984121