Twentyfirst century management svcs has announced that its Board of Directors will convene on February 5, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The board meeting is scheduled to take place on Thursday, February 5, 2026, at 4:00 p.m. through Zoom Video Conferencing. This virtual format continues the company's adaptation to modern meeting practices while ensuring full participation of all board members.

Agenda Items

The board meeting will focus on two primary agenda items. The main business involves considering and approving the unaudited financial results prepared under Indian Accounting Standards (IND AS) for the quarter ended December 31, 2025. These results will include both standalone and consolidated financial statements, accompanied by a Limited Review Report from the company's Statutory Auditors.

Additionally, the board will discuss any other matters that receive approval from the Chairman, providing flexibility for addressing urgent business issues that may arise.

Trading Window Restrictions

In compliance with insider trading regulations, Twentyfirst Century Management Services Limited has implemented a trading window closure affecting all company insiders. The restriction applies to Directors, Officers, Designated Employees, and connected persons of the company.

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015. This demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements for listed entities.

The company has communicated this development to both major stock exchanges where its shares are listed, ensuring comprehensive market notification of the upcoming financial results review.

Twentyfirst Century Management Services Limited (TCMS) has reported mixed financial results for the first quarter. The company, which operates in the capital market segment, saw a significant improvement in its standalone performance but faced challenges on a consolidated basis.

Standalone Performance

On a standalone basis, TCMS reported a robust turnaround in its Q1 performance:

• Income from operations stood at Rs 286.86 lakhs, compared to a loss of Rs 802.74 lakhs in the previous quarter and a profit of Rs 1,442.97 lakhs in the same quarter last year.
• Total revenue for the quarter was Rs 289.57 lakhs, up from a negative Rs 801.10 lakhs in the previous quarter.
• The company posted a net profit of Rs 238.47 lakhs, a significant improvement from a loss of Rs 1,074.53 lakhs in the previous quarter.
• However, other comprehensive income was negative at Rs 701.60 lakhs, resulting in a total comprehensive loss of Rs 463.13 lakhs for the quarter.

Consolidated Results

The consolidated results, which include the performance of its wholly-owned subsidiary Twentyfirst Century Shares & Securities Limited, showed a mixed picture:

• Consolidated income from operations was Rs 332.86 lakhs, compared to a loss of Rs 753.29 lakhs in the previous quarter and a profit of Rs 10,858.16 lakhs in the same quarter last year.
• The group reported a net profit of Rs 231.48 lakhs, reversing the loss of Rs 1,080.59 lakhs from the previous quarter.
• Other comprehensive income was negative at Rs 738.05 lakhs, leading to a total comprehensive loss of Rs 506.57 lakhs for the quarter.

Management Commentary

The company's management noted that TCMS operates solely in the capital market segment, which is subject to fluctuations. They cautioned that the performance for the quarter should not be taken as indicative of future performance due to the nature of risks involved in trading and investments in equity shares.

Financial Ratios

The earnings per share (EPS) for the quarter were as follows:

Outlook

While the company has shown improvement in its standalone operations, the consolidated results reflect the challenges in the broader market environment. The negative other comprehensive income on both standalone and consolidated bases indicates unrealized losses in the investment portfolio, which could be attributed to market volatility.

Investors and analysts will likely monitor how TCMS navigates the dynamic capital market conditions in the coming quarters, especially given the company's cautionary stance on using current performance as a benchmark for future expectations.

The board of directors reviewed and approved these unaudited financial results at their meeting, following a review by the audit committee. The statutory auditors have carried out a limited review of the financial results for the quarter.