21STCENMGM2024-05-112024-08-08Resolution1 21STCENMGM2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution1in-bse-voting:TotalShareholdingMember 21STCENMGM2024-08-08 Resolution1 21STCENMGM2024-05-112024-08-08Resolution2 21STCENMGM2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution2in-bse-voting:TotalShareholdingMember 21STCENMGM2024-08-08 Resolution2 21STCENMGM2024-05-112024-08-08Resolution3 21STCENMGM2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution3in-bse-voting:TotalShareholdingMember 21STCENMGM2024-08-08 Resolution3 21STCENMGM2024-05-112024-08-08Resolution4 21STCENMGM2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution4in-bse-voting:TotalShareholdingMember 21STCENMGM2024-08-08 Resolution4 21STCENMGM2024-05-112024-08-08Resolution5 21STCENMGM2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution5in-bse-voting:TotalShareholdingMember 21STCENMGM2024-08-08 Resolution5 21STCENMGM2024-05-112024-08-08Resolution6 21STCENMGM2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution6in-bse-voting:TotalShareholdingMember 21STCENMGM2024-08-08 Resolution6 21STCENMGM2024-05-112024-08-08Resolution7 21STCENMGM2024-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2024-08-08 Resolution7in-bse-voting:TotalShareholdingMember 21STCENMGM2024-08-08 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 21STCENMGM INE253B01015 21st Century Management Services Limited AGM 2024-08-08 6209 3 0 6 61 7 Ordinary false Adoption of Standalone and Consolidated Audited Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet as at 31st March 2024 and the Statement of Profit & Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon 6751336 5609329 83.08 5609329 0 100 0 6751336 0 0 0 0 0 0 6751336 0 0 0 0 0 0 6751336 5609329 83.08 5609329 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 3748664 63406 1.69 63386 20 99.97 0.03 3748664 0 0 0 0 0 0 3748664 0 0 0 0 0 0 3748664 63406 1.69 63386 20 99.97 0.03 10500000 5672735 54.03 5672715 20 100 0 Ordinary false Declaration of Final Dividend of Rs.2.50p each of the face value of Rs.10 each for the financial year 2023-24 6751336 5609329 83.08 5609329 0 100 0 6751336 0 0 0 0 0 0 6751336 0 0 0 0 0 0 6751336 5609329 83.08 5609329 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 3748664 63406 1.69 63386 20 99.97 0.03 3748664 0 0 0 0 0 0 3748664 0 0 0 0 0 0 3748664 63406 1.69 63386 20 99.97 0.03 10500000 5672735 54.03 5672715 20 100 0 Ordinary false Re-appointment of Shri Sundar Iyer (DIN 00481975) as Director who retires by rotation and being eligible offers himself for re-appointment 6751336 5609329 83.08 5609329 0 100 0 6751336 0 0 0 0 0 0 6751336 0 0 0 0 0 0 6751336 5609329 83.08 5609329 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 3748664 63406 1.69 63386 20 99.97 0.03 3748664 0 0 0 0 0 0 3748664 0 0 0 0 0 0 3748664 63406 1.69 63386 20 99.97 0.03 10500000 5672735 54.03 5672715 20 100 0 Ordinary false Re-appointment of Statutory Auditors for a second term of 5 years and fix their remuneration 6751336 5609329 83.08 5609329 0 100 0 6751336 0 0 0 0 0 0 6751336 0 0 0 0 0 0 6751336 5609329 83.08 5609329 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 3748664 63406 1.69 63386 20 99.97 0.03 3748664 0 0 0 0 0 0 3748664 0 0 0 0 0 0 3748664 63406 1.69 63386 20 99.97 0.03 10500000 5672735 54.03 5672715 20 100 0 Special true Approval of related party transaction during the financial year 2024-25 on the terms as briefly mentioned in the explanatory statement to this resolution 6751336 100000 1.48 100000 0 100 0 6751336 0 0 0 0 0 0 6751336 0 0 0 0 0 0 6751336 100000 1.48 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 3748664 63406 1.69 63386 20 99.97 0.03 3748664 0 0 0 0 0 0 3748664 0 0 0 0 0 0 3748664 63406 1.69 63386 20 99.97 0.03 10500000 163406 1.56 163386 20 99.99 0.01 Special false To approve continuation of directorship of Mrs. Raghavan Suguna (DIN06601230) as Non-Executive Independent Director in terms of Regulation 17(1A) of the Securities and Exchange Board of India (LODR) Regulations, 2015 6751336 5609329 83.08 5609329 0 100 0 6751336 0 0 0 0 0 0 6751336 0 0 0 0 0 0 6751336 5609329 83.08 5609329 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 3748664 63406 1.69 63386 20 99.97 0.03 3748664 0 0 0 0 0 0 3748664 0 0 0 0 0 0 3748664 63406 1.69 63386 20 99.97 0.03 10500000 5672735 54.03 5672715 20 100 0 Special true To approve continuation of Appointment of Shri Sundar Iyer (DIN00481975) as a whole-time director of the company in terms of Regulation 17 (1A) of the Securiites and Exchange Board of India (LODR) Regulations.2015 6751336 100000 1.48 100000 0 100 0 6751336 0 0 0 0 0 0 6751336 0 0 0 0 0 0 6751336 100000 1.48 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 3748664 63406 1.69 63386 20 99.97 0.03 3748664 0 0 0 0 0 0 3748664 0 0 0 0 0 0 3748664 63406 1.69 63386 20 99.97 0.03 10500000 163406 1.56 163386 20 99.99 0.01