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)	21-07-2022
Start time of the meeting	04:00 PM
End time of the meeting	04:50 PM

Scrutinizer Details
Name of the Scrutinizer	MRS. LAKSHMMI SUBRAMANIAN
Firms Name	M/S LAKSHMMI SUBRAMANIAN & ASSOCIATES
Qualification	CS
Membership Number	3534
Date of Board Meeting in which appointed	23-06-2022
Date of Issuance of Report to the company	22-07-2022

Voting results
Record date	15-07-2022
Total number of shareholders on record date	8059
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	67
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	2
b) Public	67
No. of resolution passed in the meeting	4
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				Adoption of Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2022 including audited Balance Sheet as on 31st March 2022 and the Statement of Profit & Loss for the year ended on that date and the reports of Board of Directors 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	6435224	6381524	99.1655	6381524	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6435224	6381524	99.1655	6381524	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4012676	2660	0.0663	2660	0	100	0
	Poll		3	0.0001	3	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4012676	2663	0.0664	2663	0	100	0
Total		10500000	6384187	60.8018	6384187	0	100	0
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				Appointment of Mr. Krishnan Muthukumar (DIN ) as a Director, who retires 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	6435224	6369274	98.9752	6369274	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6435224	6369274	98.9752	6369274	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4012676	2660	0.0663	1760	900	66.1654	33.8346
	Poll		3	0.0001	3	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4012676	2663	0.0664	1763	900	66.2035	33.7965
Total		10500000	6371937	60.6851	6371037	900	99.9859	0.0141
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of 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	6435224	100000	1.5539	100000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6435224	100000	1.5539	100000	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4012676	2660	0.0663	1760	900	66.1654	33.8346
	Poll		3	0.0001	3	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4012676	2663	0.0664	1763	900	66.2035	33.7965
Total		10500000	102663	0.9777	101763	900	99.1233	0.8767
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				Approval of 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	6435224	100000	1.5539	100000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6435224	100000	1.5539	100000	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4012676	2660	0.0663	1760	900	66.1654	33.8346
	Poll		3	0.0001	3	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4012676	2663	0.0664	1763	900	66.2035	33.7965
Total		10500000	102663	0.9777	101763	900	99.1233	0.8767
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details