| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 11 May 2026 |
| 20 Microns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters The Board of Directors, at its meeting held today, i.e., May 22, 2026, has approved the Audited Financial Results, both Standalone and Consolidated , for the quarter and financial year ended March 31, 2026. (As per BSE Announcement dated on: 22.05.2026) | ||
| 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) | ||
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