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)	16-07-2021
Start time of the meeting	4:30 PM
End time of the meeting	5:00 PM

Scrutinizer Details
Name of the Scrutinizer	MS. LAKSHMMI SUBRAMANIAN
Firms Name	M/s. LAKSHMMI SUBRAMANIAN & ASSOCIATES
Qualification	CS
Membership Number	3534
Date of Board Meeting in which appointed	18-06-2021
Date of Issuance of Report to the company	17-07-2021

Voting results
Record date	09-07-2021
Total number of shareholders on record date	6020
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	6014
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	6
b) Public	41
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 2021 including audited Balance Sheet as at 31st March 2021 and the Statement of Profit & Loss for the year ended on that date and the reports of the 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	6388222	6344522	99.3159	6344522	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	6388222	6344522	99.3159	6344522	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4059678	1735	0.0427	1735	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	4059678	1735	0.0427	1735	0	100	0
Total		10500000	6346257	60.4405	6346257	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. Sundar Iyer (DIN 00481975) as 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	6388222	187523	2.9354	187523	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	6388222	187523	2.9354	187523	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4059678	1735	0.0427	1735	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	4059678	1735	0.0427	1735	0	100	0
Total		10500000	189258	1.8025	189258	0	100	0
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				Appointment of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditors of the Company for a period of three years commencing from FY 2021-22 till FY 2023-24
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	6388222	6344522	99.3159	6344522	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	6388222	6344522	99.3159	6344522	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4059678	1735	0.0427	1735	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	4059678	1735	0.0427	1735	0	100	0
Total		10500000	6346257	60.4405	6346257	0	100	0
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 for related party transactions during the financial year 2021-22 on the terms as briefly mentioned in the explanatory statement to this resolution
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	6388222	187523	2.9354	187523	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	6388222	187523	2.9354	187523	0	100	0
Public- Institutions	E-Voting	52100	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4059678	1735	0.0427	1735	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	4059678	1735	0.0427	1735	0	100	0
Total		10500000	189258	1.8025	189258	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details