21st Century Management Services Limited
NSE: 21STCENMGM | Information Technology
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PURSUANT TO REGULATION 44 AND SECTION 108 OF COMPANIES ACT 2013 WE SUBMIT THE DETAILS REGARDING THE VOTING RESULTS OF THE BUSINESS TRANSACTED IN THE 21ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 SEPTEMBER 2026 ALONGWITH THE SCRUTINIZER''S REPORT RECEIVED FROM M/S AABID AND CO ON E VOTING OF THE ANNUAL GENERAL MEETING
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NSB BPO Solutions Limited has submitted to the exchange a copy of the Scrutinizer''s report for the 21ST Annual General Meeting held on 30th September 2026 along with the voting results.
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The 21st Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026, at 01:00 P.M. (IST) and concluded at 2.15 P.M. (IST), through Video Conference (VC)/Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: a. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Consolidated Report of the Scrutinizer dated September 30, 2026, issued by M/s. Mehta and Mehta, Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. |SUBJECT: Shareholders meeting
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PC Jeweller Ltd (534809)
21st AGM Voting Results & Scrutinizer Report
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PURSUANT TO REGULATION 30 READ WITH PARA A OF PART A OF SCHEDULE III OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 WE WISH TO INFORM YOU THAT THE 21ST ANNUAL GENERAL MEETING OF THE MEMBERS OF GAUTAM EXIM LIMITED WAS HELD ON TODAY, THE 30TH DAY OF SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING IN COMPLIANCE WITH THE RELEVANT CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND THE SECURITIES EXCHANGE BOARD OF INDIA
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In terms of Reg 30 read with para A(13) of Part A of Schedule III of SEBI (LODR) Regulations 2015 , attached are the proceedings of 21st AGM and voting results
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Please find attached Voting Results for 21st AGM
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Please find attached Scrutinizer Report for 21st AGM
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Consolidated e Voting results and Scrutinizers Report of 21st Annual General Meeting of the Company held on Monday September 28 , 2026 at 11.30 AM
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Proceeding of the 21st AGM.
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