Twentyfirst Century Management Services Limited has scheduled its 40th Annual General Meeting (AGM) for September 3, 2026, at 4:00 p.m. via video conferencing. The meeting aims to transact ordinary and special business, including the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026 (FY25-26). Shareholders will also consider reports from the Board of Directors, Secretarial Audit, and Auditors.

The Register of Members and Share Transfer books will remain closed from August 28, 2026, to September 3, 2026, both days inclusive. Pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enabled remote e-voting through MUFG Intime India Private Limited (MIPL). The e-voting window opens on August 31, 2026, at 9:00 a.m. and closes on September 2, 2026, at 5:00 p.m. Only shareholders registered in the depositories or company records as of the cut-off date, August 27, 2026, are eligible to vote.

Special Business and Related Party Transactions

The special business agenda seeks shareholder approval for related-party transactions for the financial year 2026-27. The Board has recommended approvals for services and loans involving key associates and directors. These transactions include broking services, business center rentals, and interest-free short-term borrowings.

Procedural Details

The company appointed M/s Lakshmmi Subramanian & Associates as the Scrutinizer for the e-voting process. The Integrated Annual Report and Notice of the AGM were electronically dispatched on July 28, 2026, to members with registered email addresses. Physical copies are not being provided; instead, web-links to the documents on the company website and stock exchange portals were sent to non-registered shareholders as per Regulation 36(1)(b) of the Listing Regulations. Members who have already cast their votes via remote e-voting may attend the AGM but cannot vote again. Those attending who have not voted remotely may use the electronic voting facility during the meeting.

Twentyfirst Century Management Services Limited reported a net loss of ₹22.05 crore for the financial year ended March 31, 2026, widening from a loss of ₹0.10 crore in the previous year. The company’s total comprehensive loss for the period stood at ₹26.71 crore, compared to a loss of ₹10.38 crore in FY25.

The company’s revenue from operations was negative at ₹19.75 crore, primarily due to losses from capital market operations. Other income for the year stood at ₹0.07 crore. The total expenses for the year were ₹23.07 crore. The paid-up equity share capital remained unchanged at ₹10.50 crore.

Financial Performance

The standalone financial results for the year highlight the volatility in the company’s core trading and investment activities. The profit before tax was a loss of ₹21.98 crore. The company did not declare any dividend for the financial year 2025-26.

Board Proposals and AGM

The Board of Directors has recommended the re-appointment of Shri Sundar Iyer, who retires by rotation at the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on September 3, 2026, through video conferencing.

Shareholders will vote on a special resolution to revise the remuneration of Mr. Karthik Sundar Iyer, Managing Director, increasing it from ₹30 lacs per annum to ₹60 lacs per annum effective from April 1, 2026. Another resolution seeks approval for the continuation of remuneration payable to Shri Sundar Iyer, Whole-time Director & CEO, at ₹60 lacs per annum.

Related Party Transactions

The company has sought shareholder approval for related party transactions for the financial year 2026-27. These include brokerage services, business center charges, and interest-free short-term loans from directors and its subsidiary, Twentyfirst Century Shares and Securities Limited.

The statutory auditors, M/s Shankar & Kishor, have issued an unmodified opinion on the company’s internal financial controls over financial reporting.