21st Century Management Services Limited has informed the Exchange about Shareholders meeting
21STCENMGM · price
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Twentyfirst Century Management Services Limited has notified the stock exchanges about its 39th Annual General Meeting scheduled for Thursday, 4th September 2025 at 4:00 PM, to be held via Video Conferencing (VC/OAVM). The Board, at its meeting on 29th July 2025, approved the Integrated Annual Report for FY 2024-25 along with the AGM Notice. The Register of Members and Share Transfer Books will remain closed from 29th August 2025 to 4th September 2025. Remote e-voting will be open from 1st to 3rd September 2025, with 29th August 2025 as the cut-off date. Key business items include adoption of FY25 financial statements, re-appointment of director Mr. Krishnan Muthukumar (retirement by rotation), appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors for 5 years, re-appointment of Independent Director Mr. Balakrishna K Rai for a second 5-year term, and approval of related party transactions including brokerage arrangements and interest-free loans from Chairman and Managing Director (up to ₹3,000 lacs combined) and group entities (up to ₹5,000 lacs). Mrs. Swetha Subramanian has been appointed as Scrutinizer for the e-voting process.
This is a routine AGM notice for shareholders, with book closure from 29th August to 4th September 2025 — investors should hold shares before the cut-off date (29th August 2025) to be eligible to vote at the AGM. Approval of related party transactions and director re-appointments are standard governance items requiring shareholder consent.