| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 29 Aug 2026 |
| Step Two Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve To consider and evaluate proposals for raising funds in one or more tranches by way of issue of bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ securities and/ or any other instruments/equity shares/ any other securities including through preferential issue on a private placement basis qualified institutions placement rights issue or any other methods or combination thereof Outcome of Board meeting (As Per BSE Announcement Dated on: 02/09/2026) | ||
| Board Meeting | 21 Aug 2026 | 14 Aug 2026 |
| Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve 1. Venue Date and Time for conducting Annual General Meeting for FY 2025-2026. 2. To approve the Annual General Meeting Notice for FY 2025-2026. 3. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on 21st August, 2026, has approved the following: 1. The AGM of the Company for the FY 2025-2026 shall be held at the Registered Office of the Company i.e Avani Signature 91A/1, Park Street, Kolkata-700 016 on 28th September, 2026 at 10.00 A.M. 2. Annual General Meeting Notice for FY 2025-2026. (As per BSE Announcement dated on: 21.08.2026) | ||
| Board Meeting | 11 Aug 2026 | 3 Aug 2026 |
| Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June 2026. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for Jun 30, 2026 Outcome of Board Meeting held today and Financial Results for Jun 30, 2026 (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 25 May 2026 | 13 May 2026 |
| Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2026. 2. Any other business with the permission of the Chair. Outcome of Board Meeting held today (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Outcome of the Meeting of Independent Directors held today | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 31st December 2025. 2. Any other business with the permission of the Chair. Results - Financial Results for Dec 31, 2025 Outcome of Board Meeting held today (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Step Two Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th September 2025. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for the period ended September, 2025 Results-Financial Results for Sep 30, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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