Twentyfirst Century Management Services Limited will convene a board meeting on July 23, 2026, to deliberate on executive remuneration and approve the notice for its 40th Annual General Meeting (AGM). The meeting, scheduled for 4.00 p.m. via Zoom Video Conferencing, will address the continuance and revision of pay for senior leadership, alongside finalizing the book closure dates for the upcoming AGM.

The board proposes to continue the payment of remuneration to Shri Sundar Iyer, Wholetime Director and Chief Executive Officer, at Rs. 60 lacs per annum for a further period of three years effective from April 1, 2026. Additionally, the directors will consider an increase in the remuneration for Mr. Karthik Iyer, Managing Director, raising it from Rs. 30 lacs per annum to Rs. 60 lacs per annum for a three-year term commencing on the same date.

Agenda items include the approval of the notice for the 40th AGM, which is slated to be held on September 3, 2026, along with the Annual Report for the financial year 2025-26. The board will also finalize the book closure of the Register of Members from August 28, 2026, to September 3, 2026, both days inclusive, to determine shareholder eligibility for the meeting.

In procedural matters, the board will appoint Ms. Swetha Subramanian, Senior Partner of M/s. Lakshmmi Subramanian, Practicing Company Secretaries, Chennai, as the Scrutinizer for E-Voting purposes during the 40th AGM. The meeting will also cover any other matters with the approval of the Chairman.

Key Agenda Items

Twentyfirst Century Management Services Limited has closed its trading window effective July 1, 2026, in preparation for the unaudited financial results for the quarter ended June 30, 2026. This closure is pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The restriction applies to all Directors, Designated Employees, Insiders, and their immediate relatives, prohibiting them from entering into any transactions involving the securities of the company during this period.

The trading window will remain shut until 48 hours after the company announces or declares the unaudited financial results for the quarter ended June 30, 2026, to the stock exchanges. This measure ensures compliance with regulatory standards aimed at preventing insider trading and maintaining market integrity during the sensitive period of financial disclosure.

Key Details

The company has informed both the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE) regarding this development. The scrip codes are 526921 on BSE and 21STCENMGM on NSE. The intimation was signed by Sundar Iyer, Chief Executive Officer, on June 22, 2026.