20 Microns Share Price 

08-AUG-2025- Inter alia, approved:- 1) Dividend The Board of Directors has recommended a final dividend of ?1.25/- per equity share of face value 5/- each (i.e., 25%) for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting. 2) 38th Annual General Meeting The 38th AGM of the Company is scheduled to be held on Friday, August 8, 2025 at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. 3) The Board has approved acquisition of the remaining equity shares of 20 Microns Nano Minerals Limited (20MNML) from its existing shareholders, thereby increasing the Company's holding from 97.21% to 99.99%, making it a wholly owned subsidiary. (Annexure 2) 4) Reappointment of Mrs. Sejal R. Parikh (DIN 00140489) as a Whole-Time Director of the Company w.e.f. May 16, 2026 for the period of 3 years (Annexure 3) 5) Appointment of Mr. Prem Kumar Taneja (DIN 00010589) as Additional Director (Non-Executive, Independent) for a term of five (5) years from May 23, 2025 to May 22, 2030 (Annexure 4) 6) Appointment of M/s. Parikh Dave & Associates, Practicing Company Secretaries (FRN: P2006GJ009900), as Secretarial Auditors for 5 consecutive financial years from FY 2025-26 to FY 2029-30 (Annexure 5)