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.

Twentyfirst Century Management Services Limited has filed its annual disclosure with stock exchanges confirming that it does not qualify as a Large Corporate entity under current SEBI regulations. The company submitted this mandatory disclosure on April 6, 2026, to both BSE and NSE as part of regulatory compliance requirements.

Regulatory Compliance Details

The disclosure was made pursuant to specific regulatory circulars that govern corporate classification and reporting requirements:

Stock Exchange Communication

The company formally communicated its status to both major Indian stock exchanges where its shares are listed. The communication was addressed to the respective listing departments of BSE and NSE, ensuring compliance with exchange-specific reporting requirements.

Corporate Classification Significance

The Large Corporate classification under SEBI regulations carries specific implications for fund raising activities, particularly regarding debt securities issuance. Companies falling under this category face additional regulatory requirements and compliance obligations. By confirming its non-Large Corporate status, Twentyfirst Century Management Services Limited clarifies its position within the regulatory framework.

Company Information

Twentyfirst Century Management Services Limited operates with its registered office located in Chennai and corporate office in Mumbai. The company maintains regular communication with investors through designated channels and ensures timely compliance with all regulatory disclosure requirements as mandated by securities market regulations.