| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2026 | 19 Jan 2026 |
| 20 Microns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 ,inter alia, to consider and approve Approval of the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025 Outcome of the Board Meeting held on January 24, 2026: subject to shareholders approval, 1) advancing loans, giving guarantees and/or providing securities, and 2) the appointment of Ms. Vedika Parikh, relative of the Promoter (As Per BSE Announcement Dated on:24.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| 20 Microns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve To consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the quarter and half-year ended on September 30, 2025 Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 Approval of Unaudited financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 The Board approved the acquisition of 14 equity shares of 20 Microns (Malaysia) Sdn. Bhd., a foreign subsidiary of the Company, to make it a wholly-owned subsidiary of 20 Microns Limited (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| 20 Microns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday July 28 2025 to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended on June 30 2025 Board Meeting held on July 28, 2025, for approval of Standalone and Consolidated Unaudited Financial Result of quarter ended June 30, 2025, along with Limited Review Report (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 23 May 2025 | 16 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; and 3) To transact any other business if any. Outcome of the Board Meeting held on May 23, 2025 to approved the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2025. Outcome of the Board Meeting held on May 23, 2025 (As Per BSE Announcement Dated on 23.05.2025) | ||
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