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20 Microns Ltd

Board Meeting Intimation for To Consider And Approve:1) Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31 2025;2) Recommendation Of Dividend If Any For FY 2024-25; And3) Any Other Business If Any.

03:49 PM, 16th May 2025

20 Microns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025;2) Recommendation of dividend if any for the financial year ended March 31 2025 for the approval of shareholders at the ensuing 38th Annual General Meeting of the Company; and3) To transact any other business if any.

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