21st Century Management Services Limited has informed the Exchange about Copy of Newspaper Publication
21STCENMGM · price
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Awaiting price reaction for this filing.
21st Century Management Services Limited has submitted copies of the newspaper advertisement published on 7 August 2025 in Trinity Mirror (English) and Makkal Kural (Tamil) regarding its 39th Annual General Meeting. The AGM is scheduled for Thursday, 4th September 2025 at 4:00 p.m. via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer books will remain closed from Friday, 29th August 2025 to Thursday, 4th September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from 1st September 2025 (9:00 a.m.) to 3rd September 2025 (5:00 p.m.) through MUFG Intime India Private Limited, with a cut-off date of 29th August 2025. The Integrated Annual Report for FY 2024-25 was electronically sent to members on 4th August 2025.
This is a routine regulatory filing confirming that shareholders have been notified about the upcoming AGM and the related book closure. Shareholders need to ensure their holdings are recorded by 29th August 2025 to be eligible to vote, and can participate through remote e-voting between 1st and 3rd September 2025.