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)	29-09-2020
Start time of the meeting	4:45 PM
End time of the meeting	5:20 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	31-08-2020
Date of Issuance of Report to the company	30-09-2020

Voting results
Record date	22-09-2020
Total number of shareholders on record date	5995
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	6
b) Public	42
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				ADOPTION OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH 2020 INCLUDING AUDITED BALANCESHEET TOGETHER WITH AUDITORS REPORT AND DIRECTORS REPORT
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	6023444	6023444	100	6023444	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	6023444	6023444	100	6023444	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)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4424456	20982	0.4742	20982	0	100	0
	Poll		9	0.0002	9	0	100	0
	Postal Ballot (if applicable)
	Total	4424456	20991	0.4744	20991	0	100	0
Total		10500000	6044435	57.566	6044435	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				RE-APPOINTMENT OF MR. KRISHNAN MUTHUKUMAR (DIN00463579) AS DIRECTOR WHO RETIRES BY ROTATION AND 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	6023444	187523	3.1132	187523	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	6023444	187523	3.1132	187523	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)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4424456	20982	0.4742	20882	100	99.5234	0.4766
	Poll		9	0.0002	9	0	100	0
	Postal Ballot (if applicable)
	Total	4424456	20991	0.4744	20891	100	99.5236	0.4764
Total		10500000	208514	1.9858	208414	100	99.952	0.048
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?				Yes
Description of resolution considered				APPOINTMENT OF MR. KARTHIK SUNDAR IYER AS MANAGING DIRECTOR OF THE COMPANYAND APPROVAL FOR PAYMENT OF REMUNERATION TO HIM
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	6023444	187523	3.1132	187523	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	6023444	187523	3.1132	187523	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)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4424456	20982	0.4742	20882	100	99.5234	0.4766
	Poll		9	0.0002	9	0	100	0
	Postal Ballot (if applicable)
	Total	4424456	20991	0.4744	20891	100	99.5236	0.4764
Total		10500000	208514	1.9858	208414	100	99.952	0.048
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPOINTMENT OF SHRI G.RAGHAVAN AS INDEPENDENT DIRECTOR WITH EFFECT FROM 1ST SEPTEMBER 2020 FOR A PERIOD OF FIVE YEARS
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	6023444	6023444	100	6023444	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	6023444	6023444	100	6023444	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)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4424456	20982	0.4742	20882	100	99.5234	0.4766
	Poll		9	0.0002	9	0	100	0
	Postal Ballot (if applicable)
	Total	4424456	20991	0.4744	20891	100	99.5236	0.4764
Total		10500000	6044435	57.566	6044335	100	99.9983	0.0017
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				APPROVAL FOR RELATED PARTY TRANSACTIONS DURING THE FINANCIAL YEAR 2020-21 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	6023444	187523	3.1132	187523	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	6023444	187523	3.1132	187523	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)
	Total	52100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4424456	20982	0.4742	20882	100	99.5234	0.4766
	Poll		9	0.0002	9	0	100	0
	Postal Ballot (if applicable)
	Total	4424456	20991	0.4744	20891	100	99.5236	0.4764
Total		10500000	208514	1.9858	208414	100	99.952	0.048
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details