Twentyfirst Century Management Services Ltd Board Meeting on July 23

Twentyfirst Century Management Services Ltd has announced a Board of Directors meeting scheduled for July 23, 2026, at 4:00 p.m. via Zoom. The meeting agenda includes considering and approving the continuance of remuneration for the Whole-time Director and CEO, Shri Sundar Iyer, at ₹60 lacs per annum for three years from April 1, 2026. It will also consider increasing the remuneration for Managing Director, Mr. Karthik Iyer, from ₹30 lacs to ₹60 lacs per annum for three years from April 1, 2026. Additionally, the board will approve the notice for the 40th AGM, the Annual Report for FY 2025-26, and the book closure period from August 28 to September 3, 2026. The appointment of Ms. Swetha Subramanian as Scrutinizer for e-voting at the AGM will also be approved.