Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. Approval of Notice of 40th AGM of our company scheduled on 3rd September 2026 Annual Report of our company2. Approval of Book Closure of the Register of Members from 28th August 2026 to 3rd September 2026