Nature of Disclosure: Regulatory filing submitted to BSE Ltd and National Stock Exchange of India Ltd containing voting results from the 39th Annual General Meeting (AGM) of 20 Microns Limited, held on July 31, 2026.

Meeting Details:

  • The AGM was held on Friday, July 31, 2026 at 11:30 a.m. IST
  • Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Cut-off date for determining voting eligibility: July 24, 2026
  • Total shareholders on record date: 38,779
  • Shareholders present through VC/OAVM: 6 from Promoter and Promoter Group, 47 from Public

Voting Results:

Resolution 1 - Ordinary Business: Adoption of Financial Statements

  • To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026
  • Resolution required: Ordinary
  • Promoter/promoter group not interested in the resolution
  • Total votes polled: 18,021,901 (51.0731% of outstanding shares)
  • Votes in favor: 18,021,855 (99.9997% of votes polled)
  • Votes against: 46 (0.0003% of votes polled)
  • Resolution: PASSED

Resolution 2 - Ordinary Business: Dividend Declaration

  • To declare a final dividend of ₹1.25 (25%) per equity share of ₹5 each for FY ended March 31, 2026
  • Resolution required: Ordinary
  • Promoter/promoter group not interested in the resolution
  • Total votes polled: 18,021,901 (51.0731% of outstanding shares)
  • Votes in favor: 18,021,755 (99.9992% of votes polled)
  • Votes against: 146 (0.0008% of votes polled)
  • All votes against came from Public Non-Institutions category
  • Resolution: PASSED

Resolution 3 - Ordinary Business: Director Re-appointment

  • To appoint Mrs. Sejal Parikh (DIN 00140489) who retires by rotation under Section 152(6) of Companies Act, 2013
  • Resolution required: Ordinary
  • Promoter/promoter group interested in the resolution
  • Total votes polled: 18,021,901 (51.0731% of outstanding shares)
  • Votes in favor: 18,021,855 (99.9997% of votes polled)
  • Votes against: 46 (0.0003% of votes polled)
  • Resolution: PASSED

Resolution 4 - Special Business: Cost Auditor Remuneration

  • To ratify remuneration payable to M/s Y. S. Thakar & Co., Cost Accountants (Firm Registration No. 000318) as Cost Auditors for FY ending March 31, 2027
  • Resolution required: Ordinary
  • Promoter/promoter group interested in the resolution
  • Total votes polled: 18,021,901 (51.0731% of outstanding shares)
  • Votes in favor: 18,021,755 (99.9992% of votes polled)
  • Votes against: 146 (0.0008% of votes polled)
  • Resolution: PASSED

Scrutinizer's Report Details:

  • Scrutinizer: Umesh G. Parikh of Parikh Dave & Associates, Practicing Company Secretaries
  • Scrutinizer's office: 5-D, 5th Floor, Vardan Exclusive, Next to Vimal House, Nr. Stadium Petrol Pump, Navrangpura, Ahmedabad - 380014
  • Remote e-voting period: July 28, 2026 (10:00 a.m.) to July 30, 2026 (5:00 p.m.) via NSDL platform
  • Voting during AGM also conducted through e-voting facility
  • Votes were unblocked after AGM in presence of two witnesses: Mrs. Riddhi Brahmbhatt and Mr. Chirag Chouhan

Regulatory Compliance:

  • Filed pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Includes Scrutinizer's Report pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014

Financial Impact: The dividend declaration represents a cash outflow to shareholders amounting to ₹1.25 per equity share.