TwentyFirst Century Management Services Limited has informed the Bombay Stock Exchange and the National Stock Exchange of India that its Board of Directors will meet on Wednesday, May 27, 2026. The meeting is scheduled to be held at 4:00 p.m. via video conferencing to consider the audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The board meeting, designated as Meeting No. 1/2026-27, will transact key financial matters. The notice regarding the meeting was published in Trinity Mirror (English) and Makkal Kural (Tamil) on May 19, 2026. The following table outlines the key parameters of the meeting:

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited financial results (as per IND AS) for the quarter and year ended March 31, 2026, on both a standalone and consolidated basis. The board will also review the Auditor's Report accompanying these results. Additionally, the directors will discuss any other matters with the approval of the Chairman.

Trading Window Closure

Pursuant to the company's adopted Code of Conduct for the prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares has been closed. This restriction applies to all Directors, Officers, Designated Employees, and connected persons.

The intimation regarding this meeting was signed by A.V.M. Sundaram, Company Secretary, on May 18, 2026.

Practising Company Secretaries firm Lakshmi Subramanian & Associates has submitted the secretarial compliance report for TwentyFirst Century Management Services Limited covering the financial year ended 31st March 2026. The report, signed by Partner S. Vasudevan (FCS No: 9495, CP No: 27636, Peer Review No: 6608/2025, UDIN: F009495H000380558) and dated 16th May 2026 from Chennai, examined the company's adherence to applicable SEBI regulations, circulars, and guidelines during the review period.

Non-Compliances Identified for FY26

The report identified two specific deviations from SEBI regulatory requirements during the review period. Both instances carried a fine amount of NIL, indicating no monetary penalty was levied. The details are summarised below:

Regulation 47(1) of SEBI (LODR) Regulations, 2015 requires a listed entity to publish a newspaper advertisement within forty-eight hours of the conclusion of the board meeting at which financial results are approved. The advertisement must contain a Quick Response (QR) code and details of the webpage hosting the complete financial results. The company's failure to include the QR Code in the relevant newspaper advertisement constitutes the first reported deviation.

The second deviation pertains to the BSE Notice dated 2nd April 2025, which mandates that the Outcome of the Board Meeting along with Financial Results in PDF mode be submitted within prescribed timelines of 30 minutes or 3 hours, as applicable, through two specific paths on the BSE Listing Centre under Listing Compliance → Corporate Announcement. The company did not submit the requisite documents on both paths as required.

Remediation of Prior-Year Non-Compliance

The report also reviewed actions taken against observations raised in the secretarial compliance report for the year ended 31st March 2025. The prior-year report had flagged that the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 had not been submitted to the stock exchanges within the prescribed timeline. The company has since addressed this gap, with the Practising Company Secretary confirming compliance for Financial Year 2025-26.

Overall Compliance Status

Beyond the specific deviations, the report assessed the company's compliance across several key parameters. The following table presents the compliance status as reported:

The report noted partial compliance in two areas: the timely updation of the Related Party Transaction (RPT) Policy and the maintenance of accurate web-links on the company's website under Regulation 27(2) of SEBI (LODR) Regulations, 2015. No actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period. The report was prepared under Regulation 24A(2) of the SEBI (LODR) Regulations, 2015 and is limited in scope to compliance examination, not constituting an audit or expression of opinion on the financial records of the company.