General information about company
Scrip code	526921
NSE Symbol	21STCENMGM
MSEI Symbol	NOTLISTED
ISIN	INE253B01015
Name of the company	TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	15-07-2019
Start time of the meeting	04:00 PM
End time of the meeting	05:30 PM

Scrutinizer Details
Name of the Scrutinizer	Ms. Lakshmmi Subramanian
Firms Name	M/s. Lakshmmi Subramanian & Associates
Qualification	CS
Membership Number	1087
Date of Board Meeting in which appointed	22-05-2019
Date of Issuance of Report to the company	16-07-2019

Voting results
Record date	08-07-2019
Total number of shareholders on record date	5741
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	36
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	5
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the Financial Statements (including the consolidated Financial Statements) of the Company for the financial year ended 31st March 2019 and the Reports of the Board of Directors (the Board) and Auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5799203	5799203	100	5799203	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5799203	5799203	100	5799203	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	21898	21072	96.228	21072	0	100	0
	Poll		826	3.772	57	769	6.9007	93.0993
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	21898	21898	100	21129	769	96.4883	3.5117
Total		5821101	5821101	100	5820332	769	99.9868	0.0132
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To appoint Mr. Sundar Iyer (DIN00481975) liable to retire by rotation and being eligible offers himself for re-appointment
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	187523	187523	100	187523	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	187523	187523	100	187523	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	21898	21072	96.228	21072	0	100	0
	Poll		826	3.772	7	819	0.8475	99.1525
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	21898	21898	100	21079	819	96.2599	3.7401
Total		209421	209421	100	208602	819	99.6089	0.3911
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Statutory Auditors and fix their remuneration
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	5799203	5799203	100	5799203	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5799203	5799203	100	5799203	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	21908	21072	96.184	21072	0	100	0
	Poll		836	3.816	67	769	8.0144	91.9856
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	21908	21908	100	21139	769	96.4899	3.5101
Total		5821111	5821111	100	5820342	769	99.9868	0.0132
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To approve the payment of remuneration to Mr. Sundar Iyer as Chief Executive Officer of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	187523	187523	100	187523	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	187523	187523	100	187523	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	21907	21072	96.1884	21072	0	100	0
	Poll		835	3.8116	6	829	0.7186	99.2814
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	21907	21907	100	21078	829	96.2158	3.7842
Total		209430	209430	100	208601	829	99.6042	0.3958
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To approve Related Party Transactions
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	187523	187523	100	187523	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	187523	187523	100	187523	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	21908	21072	96.184	21072	0	100	0
	Poll		836	3.816	7	829	0.8373	99.1627
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	21908	21908	100	21079	829	96.216	3.784
Total		209431	209431	100	208602	829	99.6042	0.3958
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details