TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.

Twentyfirst Century Management Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. The company operates in the Capital Market segment, focusing on trading and investments in equity shares, which are subject to market fluctuations. The limited review report from the statutory auditors, Shankar & Kishor Chartered Accountants, has been submitted.

Twentyfirst Century Management Services Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will be held via Zoom Video Conferencing at 4:00 p.m. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis, along with the limited review report. Additionally, the trading window for dealing in the company's equity shares will remain closed from July 1, 2026, until 48 hours after the announcement of the financial results.

Twentyfirst Century Management Services Ltd announced that its Board of Directors met on July 23, 2026, and approved the Notice for the 40th Annual General Meeting (AGM) to be held on September 3, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The board also recommended increasing the remuneration for the Managing Director, Mr. Karthik Sundar Iyer, from ₹30 lacs to ₹60 lacs per annum, effective April 1, 2026, to August 31, 2028. Additionally, the remuneration for Whole-time Director and CEO, Shri Sundar Iyer, was recommended for continuation at ₹60 lacs per annum for a further three years from April 1, 2026. The company also announced the book closure dates for the AGM, from August 28, 2026, to September 3, 2026, and the remote e-voting period from August 31, 2026, to September 2, 2026.

Twentyfirst Century Management Services Ltd has released its 40th Annual Report for the financial year 2025-2026. The report includes detailed sections on corporate information, directors' report, financial statements (standalone and consolidated), corporate governance, and management discussion and analysis. Key annexures cover subsidiary financial features, related party contracts, employee particulars, secretarial audit reports, and CSR activities. The Annual General Meeting is scheduled for September 3, 2026, via Video Conferencing. The report also provides a ten-year performance overview, highlighting income from operations and profits before and after tax.

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.

Twentyfirst Century Management Services Ltd has announced the closure of its trading window for all promoters, directors, designated persons, and their relatives. This closure is effective from July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The purpose of this closure is to facilitate the consideration of the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results to the stock exchanges.

Twentyfirst Century Management Services Ltd's board meeting on May 27, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The audit reports, issued by M/s Shankar & Kishor, Chartered Accountants, have an unmodified opinion. The company has also posted this information on its website and will publish an extract of the results in regional newspapers.

Twentyfirst Century Management Services Ltd has released its audited standalone and consolidated financial results for the year ended March 31, 2026. The board approved these results in a meeting held on May 27, 2026. The audit reports, issued by M/s Shankar & Kishor, Chartered Accountants, have an unmodified opinion. The company has also confirmed the non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015.

Twentyfirst Century Management Services Ltd. will hold a Board Meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the results are announced on May 27, 2026.

Twentyfirst Century Management Services Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held via Zoom video conferencing. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the results are announced on May 27, 2026.