Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), 20 Microns has informed that the 39th Annual General Meeting (AGM) of the Company was held on Friday, July 31, 2026, at 11:00 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set out in the Notice dated May 22, 2026 convening the AGM. In this regard, it has enclosed Annexure A, containing the summary of the proceedings of the AGM, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations. The AGM commenced at 11:30 am (IST) and concluded at 12:21 pm (IST). The Voting Results of the AGM, along with the Scrutinizer's Report, will be submitted to the Stock Exchanges on or before Monday, August 3, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The same shall also be made available on the Company's website at www.20microns.com.
The above information is a part of company’s filings submitted to BSE.
