Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, Twentyfirst Century Management Services has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 19th March 2025 at 4.00 pm, through Zoom Video Conferencing, to transact the following: 1. To consider and approve the shifting of Rgistered Office of the company at Chennai within local limits of the city. 2. To discuss any other matter with the approval of the Chairman.
The above information is a part of company’s filings submitted to BSE.