General information about company

Scrip code526921
NSE Symbol21STCENMGM
MSEI SymbolNOTLISTED
ISININE253B01015
Name of the company21ST CENTURY MANAGEMENT SERVICES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)24-08-2023
Start time of the meeting04:00 PM
End time of the meeting04:40 PM



Scrutinizer Details

Name of the ScrutinizerMRS.LAKSHMMI SUBRAMANIAN
Firms NameM/s. LAKSHMMI SUBRAMANIAN & ASSOCIATES
QualificationCS
Membership Number3534
Date of Board Meeting in which appointed27-07-2023
Date of Issuance of Report to the company26-08-2023



Voting results

Record date18-08-2023
Total number of shareholders on record date6998
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group3
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group6
b) Public78
No. of resolution passed in the meeting5
Disclosure of notes on voting resultsTextual Information(1)



Text Block

Textual Information(1)
All the resolutions were passed through evoting with the requisite majority



Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAdoption of Standalone and Consolidated Audited Financial Statements of the Company for the year ended 31st March 2023 including audited Balance Sheet as at 31st March 2023 and the Statement of Profit & Loss for the year ended on that date and the reports of the Board of the Directors and Auditors thereon
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting6590756653705699.1852653705601000
Poll000000
Postal Ballot (if applicable)000000
Total6590756653705699.1852653705601000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting390924420480.0524204801000
Poll10000.0256100001000
Postal Ballot (if applicable)000000
Total390924430480.078304801000
Total10500000654010462.2867654010401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredAppointment of Mr. Karthik SundarIyer (DIN08853430) as Director, who retires by rotation and being eligible offers himself for reappointment
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting6590756653705699.1852653705601000
Poll000000
Postal Ballot (if applicable)000000
Total6590756653705699.1852653705601000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting390924420480.0524204801000
Poll10000.0256100001000
Postal Ballot (if applicable)000000
Total390924430480.078304801000
Total10500000654010462.2867654010401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval for re-appointment of Mr. Karthik Sundar Iyer as Managing Director of the company and approval for payment of remuneration to Mr.Karthik Sundar Iyer
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting65907561000001.517310000001000
Poll000000
Postal Ballot (if applicable)000000
Total65907561000001.517310000001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting390924420480.0524204801000
Poll10000.0256100001000
Postal Ballot (if applicable)000000
Total390924430480.078304801000
Total105000001030480.981410304801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(4)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo redesignate Mr.Sundar Iyer as a Wholetime Director of the company
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting65907561000001.517310000001000
Poll000000
Postal Ballot (if applicable)000000
Total65907561000001.517310000001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting390924420480.0524204801000
Poll10000.0256100001000
Postal Ballot (if applicable)000000
Total390924430480.078304801000
Total105000001030480.981410304801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(5)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of related party transactions during the financial year 2023-24 on the terms as briefly mentioned in the explanatory statement to this resolution
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting65907561000001.517310000001000
Poll000000
Postal Ballot (if applicable)000000
Total65907561000001.517310000001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting390924420480.0524204801000
Poll10000.0256100001000
Postal Ballot (if applicable)000000
Total390924430480.078304801000
Total105000001030480.981410304801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions