Twentyfirst Century Management Services Ltd

Twentyfirst Century Management Services Ltd — Trading window closed from 1 October 2026 for unaudited quarterly results (quarter ended 30 September 2026); will reopen 48 hours after results announcement.

AGM disclosure

• Disclosure under Regulation 30 for the Fortieth AGM proceedings.
• Chairman’s Address to shareholders attached but omitted from the letter.

No extractable AGM details available in the provided chunk for the issuer.

Board approvals & results publication

• Board approved unaudited standalone and consolidated Q1 FY2026 results for quarter ended 30 June 2026.
• Limited Review Report on results issued by the Statutory Auditors.
• Unaudited results duly reviewed by the Audit Committee.
• Board approved unaudited results on 13 August 2026.
• Extract of results to be published in Tamil and English newspapers.
• Notice of board meeting published on 4 August 2026.

Meeting Details

• Date and time: 23 July 2026 at 4:00 p.m.; via Zoom Video Conferencing.

Key Agenda Items

• Continuance of remuneration Rs 60 lacs p.a. to Sundar Iyer (WTD/CEO) for 3 years from 1 Apr 2026.
• MD remuneration for Karthik Iyer increased to Rs 60 lacs p.a. for 3 years from 1 Apr 2026.
• Notice of 40th AGM on 3 Sep 2026 and Annual Report for FY 2025-26.
• Book closure of Members’ Register from 28 Aug to 3 Sep 2026 (inclusive).
• Appointment of Swetha Subramanian as Scrutinizer for E-Voting at AGM.
• Discuss any other matter with approval of the Chairman.

Other Notes

• Notice for 40th AGM and annual report for 2025-26 included; book closure 28 Aug–3 Sep 2026.
• Scrutinizer appointment for E-Voting at AGM.

Dematerialisation processing and listing

• Dematerialisation requests were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled after verification, with depository name substituted as registered owner.