| 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) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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