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CENTURY MANAGEMENT SERVICES LIMITEDAGM2026-09-0304:00 PM04:40 PMSWETHA SUBRAMANIANLAKSHMMI SUBRAMANIAN AND ASSOCIATESCSF108152026-07-232026-09-042026-08-277912005425OrdinaryfalseADOPTION OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2026 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2026AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, SECRETARIAL AUDIT REPORT AND AUDITORS REPORT THEREONtrue6765193673292699.523673292601000676519300000067651930000006765193673292699.523673292601000000000000000000000000000000037348071630.0044159497.5462.4543734807000000373480700000037348071630.0044159497.5462.45410500000673308964.12476733085499.99990.0001000OrdinaryfalseREAPPOINTMENT OF SHRI SUNDAR IYER (DIN00481975) AS DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR 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KARTHIK IYER - MANAGING DIRECTOR OF THE COMPANY FROM RS.30 LACS PER ANNUM TO RS.60 LACS PER ANNUM FOR A PERIOD OF 3 YEARS W.E.F.1ST APRIL 2026 TILL 31ST AUGUST 2026truePromoter Shri E Y Rangoonwala holding 100000 shares is not interested in this resolution. Other shareholders of the promoter and promoter group are interested.67651931000001.4782100000010006765193000000676519300000067651931000001.478210000001000000000000000000000000000000037348071630.0044159497.5462.4543734807000000373480700000037348071630.0044159497.5462.454105000001001630.9539100159499.9960.004000SpecialtrueCONTINUANCE OF THE PAYMENT OF REMUNERATION TO SHRI SUNDAR IYER - WHOLETIME DIRECTOR AND CHIEF EXECUIVE OFFICER OF THE COMPANY FOR A FURTHER PERIOD OF 3 YEARS W.E.F. 1ST APRIL 2026truePromoter holding 100000 shares of the company is not interested in the resolution. 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