Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. ....
21STCENMGM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The company has called a Board Meeting on 23rd July 2026 to consider and approve several items. These include continuing the Rs. 60 lakh per annum remuneration of Wholetime Director & CEO Shri Sundar Iyer for another 3 years, and doubling the remuneration of Managing Director Mr. Karthik Iyer from Rs. 30 lakh to Rs. 60 lakh per annum for 3 years, both effective 1st April 2026. The Board will also approve the Notice for the 40th AGM scheduled on 3rd September 2026, along with the Annual Report for FY 2025-26. Additionally, it will fix the book closure period from 28th August to 3rd September 2026 and appoint a scrutinizer for the e-voting process at the AGM.
Shareholders should note the book closure window of 28th August to 3rd September 2026, during which share transfers will not be processed, making them ineligible for any AGM-related entitlements. The doubling of the Managing Director's remuneration may be viewed by minority shareholders as a governance matter worth examining at the upcoming AGM.