TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve Pursuant to SEBI (LODR) Regulations, 2015, we submit herewith notice for the Board Meeting to be held on 27th July 2023 for approving the Notice of 37th AGM of the company to be held on 24th August 2023.