Twentyfirst Century Management Services will convene its board of directors on August 13, 2026, to approve its unaudited financial results for the first quarter of FY26. The meeting, scheduled for 4:00 p.m., serves as the formal mechanism for shareholders to receive the company's latest financial performance data, including both standalone and consolidated figures prepared under Indian Accounting Standards (IND AS).

The announcement was made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in Trinity Mirror (English) and Makkal Kural (Tamil) on August 4, 2026, following an initial communication dated August 3, 2026. This regulatory step ensures transparency and timely disclosure of material financial information to investors and the broader market.

Key Agenda Items

The board meeting focuses on two primary objectives:

• Approval of unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.
• Review of the Auditor's Report submitted by the Statutory Auditors.
• Discussion of any other matters with the Chairman's approval.

These proceedings are critical for validating the company's financial health and operational metrics for the period. The inclusion of the Statutory Auditor's report adds a layer of verification to the disclosed figures, ensuring compliance with accounting standards.

What the Numbers Show

While specific financial metrics such as revenue, net profit, or EBITDA are not detailed in the current notice, the approval of these results will provide clarity on the company's performance trajectory in Q1FY26. Investors will look for trends in revenue growth, profitability margins, and cash flow positions when the full results are released post-meeting. The absence of preliminary figures in this notice indicates that all material data will be consolidated in the final filing with the stock exchanges.

Regulatory Compliance

The company has adhered to mandatory disclosure norms by publishing the notice in widely circulated newspapers and making it available on its official website ( www.tcms.bz ) as well as the platforms of the Bombay Stock Exchange and the National Stock Exchange of India Limited. This multi-channel approach ensures that all stakeholders, including retail and institutional investors, have equal access to the information.

The next significant date for investors is August 13, 2026, when the board formally approves the results. Following this, the detailed financial statement will be filed with the exchanges, allowing analysts and traders to assess the company's quarterly performance against market expectations.

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.