21STCENMGM2023-05-272023-08-24Resolution1 21STCENMGM2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution1in-bse-voting:TotalShareholdingMember 21STCENMGM2023-08-24 Resolution1 21STCENMGM2023-05-272023-08-24Resolution2 21STCENMGM2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution2in-bse-voting:TotalShareholdingMember 21STCENMGM2023-08-24 Resolution2 21STCENMGM2023-05-272023-08-24Resolution3 21STCENMGM2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution3in-bse-voting:TotalShareholdingMember 21STCENMGM2023-08-24 Resolution3 21STCENMGM2023-05-272023-08-24Resolution4 21STCENMGM2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution4in-bse-voting:TotalShareholdingMember 21STCENMGM2023-08-24 Resolution4 21STCENMGM2023-05-272023-08-24Resolution5 21STCENMGM2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2023-08-24 Resolution5in-bse-voting:TotalShareholdingMember 21STCENMGM2023-08-24 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 21STCENMGM INE253B01015 21st Century Management Services Limited AGM 2023-08-24 6998 3 0 6 78 5 All the resolutions were passed through evoting with the requisite majority Ordinary false Adoption 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 6590756 6537056 99.19 6537056 0 100 0 6590756 0 0 0 0 0 0 6590756 0 0 0 0 0 0 6590756 6537056 99.19 6537056 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3909244 2048 0.05 2048 0 100 0 3909244 1000 0.03 1000 0 100 0 3909244 0 0 0 0 0 0 3909244 3048 0.08 3048 0 100 0 10500000 6540104 62.29 6540104 0 100 0 Ordinary true Appointment of Mr. Karthik SundarIyer (DIN08853430) as Director, who retires by rotation and being eligible offers himself for reappointment 6590756 6537056 99.19 6537056 0 100 0 6590756 0 0 0 0 0 0 6590756 0 0 0 0 0 0 6590756 6537056 99.19 6537056 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3909244 2048 0.05 2048 0 100 0 3909244 1000 0.03 1000 0 100 0 3909244 0 0 0 0 0 0 3909244 3048 0.08 3048 0 100 0 10500000 6540104 62.29 6540104 0 100 0 Special true Approval 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 6590756 100000 1.52 100000 0 100 0 6590756 0 0 0 0 0 0 6590756 0 0 0 0 0 0 6590756 100000 1.52 100000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3909244 2048 0.05 2048 0 100 0 3909244 1000 0.03 1000 0 100 0 3909244 0 0 0 0 0 0 3909244 3048 0.08 3048 0 100 0 10500000 103048 0.98 103048 0 100 0 Special true To redesignate Mr.Sundar Iyer as a Wholetime Director of the company 6590756 100000 1.52 100000 0 100 0 6590756 0 0 0 0 0 0 6590756 0 0 0 0 0 0 6590756 100000 1.52 100000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3909244 2048 0.05 2048 0 100 0 3909244 1000 0.03 1000 0 100 0 3909244 0 0 0 0 0 0 3909244 3048 0.08 3048 0 100 0 10500000 103048 0.98 103048 0 100 0 Special true Approval of related party transactions during the financial year 2023-24 on the terms as briefly mentioned in the explanatory statement to this resolution 6590756 100000 1.52 100000 0 100 0 6590756 0 0 0 0 0 0 6590756 0 0 0 0 0 0 6590756 100000 1.52 100000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3909244 2048 0.05 2048 0 100 0 3909244 1000 0.03 1000 0 100 0 3909244 0 0 0 0 0 0 3909244 3048 0.08 3048 0 100 0 10500000 103048 0.98 103048 0 100 0