Twentyfirst Century Management Services has informed that the meeting of the Board or Directors of the Company will be held on Tuesday, 29th July 2025 at 4.00 pm, through Zoom Video Conferencing. to transact the following: To consider and approve the Unaudited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter ended 30th June 2025 together with Limited Review Report from the Statutory Auditors; To approve the Notice of 39th Annual General Meeting of the company to be held on 4th September 2025 along with the Annual Report of the Company for the financial year 2024-25;To approve the Book Closure of the Register of Members from 29th August 2025 to 4th September 2025 (Both days inclusive); To discuss any other matter with the approval of the Chairman.
The above information is a part of company’s filings submitted to BSE.
