20 Microns Limited (20MICRONS) — Board Meeting | 31 July 2026 (2 announcements)

20 Microns Limited held its 39th Annual General Meeting on July 31, 2026 via video conferencing, with shareholders approving all resolutions including audited financial statements, a final dividend declaration, and director reappointments, reflecting strong governance continuity and operational stability.

The Board of Directors of 20 Microns Limited approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors, during its meeting held on July 31, 2026, which commenced at 1:00 p.m. and concluded at 1:50 p.m.