Twentyfirst Century Management Services has informed that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 to consider and approve Notice of 40th AGM of our company scheduled on 3rd September 2026, Annual Report of the company; Approval of Book Closure of the Register of Members from 28th August 2026 to 3rd September 2026
The above information is a part of company’s filings submitted to BSE.