| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 29 Jul 2025 |
| Notice is hereby given that the 39th Annual General Meeting (AGM) of the members of TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED (the Company) will be held on Thursday, 4th September 2025 at 4:00 p.m. IST through Video Conferencing / Other Audio Visual Means (VC) to transact the following business Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith the proceedings of 39th Annual General Meeting of our company held on 4th September 2025 through audio / video visual communications. (As per BSE Announcement Dated on 04/09/2025) Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith Scrutinizers Report along with EVoting Results of 39th AGM of our company (As per BSE Announcement Dated on 05/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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