20 Microns Limited secured near-unanimous shareholder approval for all ordinary and special resolutions at its 39th Annual General Meeting (AGM) held on July 31, 2026. The meeting, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), saw the adoption of the audited financial statements for FY26, the declaration of a final dividend of ₹1.25 per equity share, and the reappointment of Mrs. Sejal Parikh as a director. This strong endorsement reflects continued investor confidence in the company’s governance and strategic direction.

The proceedings were overseen by Mr. Umesh G. Parikh of Parikh Dave & Associates, appointed as the independent Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. Voting rights were determined based on the cut-off date of July 24, 2026. Remote e-voting commenced on July 28, 2026, at 10:00 a.m. (IST) and concluded on July 30, 2026, at 5:00 p.m. (IST), before being re-opened during the live AGM session.

Voting Results Breakdown

A total of 91 shareholders participated in the voting process, casting votes across both remote e-voting and e-voting at the AGM. The total number of votes cast for each resolution was 1,80,21,901. Dissenting votes were negligible, amounting to less than 0.01% of the total vote share.

Governance and Oversight

Mr. Rajesh C. Parikh, Chairman & Managing Director, presided over the proceedings. The quorum was confirmed by Ms. Komal Pandey, Company Secretary & Compliance Officer. Manubhai Shah LLP acted as Statutory Auditors, represented by Partners Mr. Gaurav Parmar and Mr. Bhaumik Thakkar. Independent directors Jaideep Verma, Dr. Swaminathan Sivaram, Dukhabandhu Rath, and Prem Kumar Taneja were present alongside Whole-time Director Sejal R. Parikh and CEO & Managing Director Atil C. Parikh.

The unblocking of votes was witnessed by Mrs. Riddhi Brahmbhatt and Mr. Chirag Chouhan, who are not employed by the company, ensuring procedural integrity. All electronic data and records related to e-voting have been handed over to the Company Secretary for safekeeping after approval by the Chairman. The final results have been submitted to BSE Ltd. and NSE India Ltd. as per regulatory requirements.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE144J01027/ffdafe48-bc9e-4816-ac73-aa675bf86755.pdf

20 Microns Limited has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.25 per equity share of face value ₹5 each (25%) for the financial year ended March 31, 2026. The dividend, subject to approval at the upcoming Annual General Meeting (AGM), will be paid within 30 days of the declaration. The company has intimated the stock exchanges regarding the publication of newspaper advertisements for the 39th AGM, scheduled to be held on Friday, July 31, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Remote E-Voting and AGM Details

Shareholders can cast their votes remotely via the e-voting facility provided by National Securities Depository Limited (NSDL). The remote e-voting period commences on Tuesday, July 28, 2026, at 10:00 A.M. (IST) and concludes on Thursday, July 30, 2026, at 5:00 P.M. (IST). The voting rights of members are determined based on their shareholding as of the cut-off date, Friday, July 24, 2026. Members who have voted remotely may attend the AGM but are not entitled to vote again during the meeting.

Financial Performance for FY 2025-26

The company reported steady financial growth in FY 2025-26. On a consolidated basis, Revenue from Operations rose 4.50% year-on-year to ₹95,383.26 lakhs, while Profit After Tax increased 6.70% to ₹6,667.00 lakhs. Standalone revenue grew 3.66% to ₹82,403.69 lakhs, with a 6.87% rise in PAT to ₹6,023.06 lakhs. The Board has recommended the dividend consistent with the previous year's payout.

Corporate Governance and Compliance

The Annual Report and AGM Notice have been dispatched electronically to members with registered email addresses. For members without registered emails, a web-link to access the report is being sent in compliance with SEBI regulations. The company noted that physical copies of the AGM Notice and Annual Report will not be dispatched. Statutory Auditors M/s. Manubhai & Shah LLP issued an unmodified opinion on the financial statements. The company's credit ratings were reaffirmed as Crisil A/Stable for long-term facilities and Crisil A1 for short-term non-fund-based facilities.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE144J01027/5556e79de4e84bd0.pdf